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APS GROUP LIMITED

Company number 06517986

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Company Results (links open in a new window)
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)
11 Jul 2017 AA Group of companies' accounts made up to 31 January 2017
View PDF ( Group of companies' accounts made up to 31 January 2017 - link opens in a new window ) (36 pages)
05 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
View PDF ( Confirmation statement made on 28 February 2017 with updates - link opens in a new window ) (5 pages)
13 Oct 2016 TM01 Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016
View PDF ( Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016 - link opens in a new window ) (1 page)
13 Oct 2016 TM02 Termination of appointment of Glyn Elfed Jones as a secretary on 30 September 2016
View PDF ( Termination of appointment of Glyn Elfed Jones as a secretary on 30 September 2016 - link opens in a new window ) (1 page)
16 Aug 2016 AA Group of companies' accounts made up to 31 January 2016
View PDF ( Group of companies' accounts made up to 31 January 2016 - link opens in a new window ) (34 pages)
15 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 11,212
View PDF ( Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 11,212
- link opens in a new window )
(7 pages)
17 Nov 2015 AP01 Appointment of Mrs Kim Melita Naylor as a director on 17 November 2015
View PDF ( Appointment of Mrs Kim Melita Naylor as a director on 17 November 2015 - link opens in a new window ) (2 pages)
17 Nov 2015 AP01 Appointment of Mr John Holmes as a director on 17 November 2015
View PDF ( Appointment of Mr John Holmes as a director on 17 November 2015 - link opens in a new window ) (2 pages)
11 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
View PDF ( Group of companies' accounts made up to 31 January 2015 - link opens in a new window ) (31 pages)
09 Apr 2015 SH02 Statement of capital on 26 February 2015
  • GBP 11,212
View PDF ( Statement of capital on 26 February 2015
  • GBP 11,212
- link opens in a new window )
(5 pages)
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 611,212
View PDF ( Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 611,212
- link opens in a new window )
(6 pages)
21 Feb 2015 SH02 Statement of capital on 31 January 2015
  • GBP 611,212.00
View PDF ( Statement of capital on 31 January 2015
  • GBP 611,212.00
- link opens in a new window )
(5 pages)
21 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
View PDF ( Group of companies' accounts made up to 31 January 2014 - link opens in a new window ) (27 pages)
22 Sep 2014 AP01 Appointment of Ms Erica Snelson as a director on 17 June 2014
View PDF ( Appointment of Ms Erica Snelson as a director on 17 June 2014 - link opens in a new window ) (2 pages)
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window )
(39 pages)
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 1,011,212
View PDF ( Statement of capital following an allotment of shares on 11 April 2014
  • GBP 1,011,212
- link opens in a new window )
(10 pages)
09 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
View PDF ( Annual return made up to 28 February 2014 with full list of shareholders - link opens in a new window ) (5 pages)
04 Nov 2013 AA Group of companies' accounts made up to 31 January 2013
View PDF ( Group of companies' accounts made up to 31 January 2013 - link opens in a new window ) (30 pages)
18 Sep 2013 CH03 Secretary's details changed for Glyn Elfed Jones on 30 July 2013
View PDF ( Secretary's details changed for Glyn Elfed Jones on 30 July 2013 - link opens in a new window ) (1 page)
18 Sep 2013 CH01 Director's details changed for Glyn Elfed Jones on 30 July 2013
View PDF ( Director's details changed for Glyn Elfed Jones on 30 July 2013 - link opens in a new window ) (2 pages)
12 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
View PDF ( Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window ) (6 pages)
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
View PDF ( Particulars of a mortgage or charge / charge no: 2 - link opens in a new window ) (10 pages)
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF ( Particulars of a mortgage or charge / charge no: 1 - link opens in a new window ) (10 pages)
24 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
View PDF ( Group of companies' accounts made up to 31 January 2012 - link opens in a new window ) (30 pages)
30 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 February 2012
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 29 February 2012 - link opens in a new window ) (17 pages)