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ADVANCED PROJECT SOLUTIONS (UK) LIMITED

Company number 04480886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Oct 2014 MR01 Registration of charge 044808860004, created on 1 October 2014
24 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
30 Aug 2012 CH03 Secretary's details changed for Mrs Faith Lusted on 31 March 2012
30 Aug 2012 CH01 Director's details changed for Mr Simon Paul Lusted on 31 March 2012
14 Jun 2012 AD01 Registered office address changed from 29 Grove Road Sonning Common Reading RG4 9RH United Kingdom on 14 June 2012
14 Jun 2012 AD01 Registered office address changed from 2 Red House Drive Sonning Common Reading Berkshire RG4 9NT on 14 June 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr Simon Paul Lusted on 4 July 2010
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 04/07/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 04/07/08; full list of members
01 Sep 2008 288c Director's change of particulars / simon lusted / 29/08/2008
01 Sep 2008 288c Secretary's change of particulars / faith lusted / 29/08/2008
16 Jul 2008 287 Registered office changed on 16/07/2008 from 58 grove road sonning common reading berkshire RG4 9RL
11 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007