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APM CONSULTANCY AND SERVICES LTD.

Company number 08419354

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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)
23 Nov 2018 AA Micro company accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 March 2017
18 Aug 2017 PSC04 Change of details for Mr. Ahmet Merter Akinci as a person with significant control on 5 August 2017
18 Aug 2017 CH01 Director's details changed for Mr. Ahmet Merter Akinci on 5 August 2017
30 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
15 Jul 2016 AA Micro company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
13 Aug 2015 AD02 Register inspection address has been changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England to 49 Station Road Polegate East Sussex BN26 6EA
22 May 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
27 Apr 2015 CH01 Director's details changed for Mr Ahmet Merter Akinci on 27 April 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
15 Apr 2015 CH01 Director's details changed for Mr Ahmet Merter Akinci on 15 April 2015
03 Mar 2015 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 27 Old Gloucester Street Camden Town London WC1N 3AX on 3 March 2015
19 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
18 Feb 2015 CH01 Director's details changed for Mr Ahmet Merter Akinci on 18 February 2015
02 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2014 AD03 Register(s) moved to registered inspection location Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF
10 Sep 2014 AD02 Register inspection address has been changed to Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF
09 Sep 2014 CH01 Director's details changed for Mr Ahmet Merter Akinci on 9 September 2014
09 Sep 2014 AD01 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF to 27 Old Gloucester Street London WC1N 3AX on 9 September 2014
02 Sep 2014 TM01 Termination of appointment of Mete Akinci as a director on 2 September 2014
07 Aug 2014 AP01 Appointment of Mr. Mete Akinci as a director on 7 August 2014
01 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014