APROSE SOLUTIONS LIMITED

Company number 09283538

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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)
22 Jun 2020 AA Accounts for a small company made up to 31 December 2019
20 Jan 2020 TM01 Termination of appointment of Steven Richard Powell as a director on 31 December 2019
28 Oct 2019 CH01 Director's details changed for Mr Matthew Christopher Hirst on 28 October 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
10 May 2019 AA Full accounts made up to 31 December 2018
07 Nov 2018 AA Full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with updates
27 Jun 2018 PSC02 Notification of Esg-Utiligroup Bidco Limited as a person with significant control on 26 June 2018
27 Jun 2018 PSC07 Cessation of Aprose Limited as a person with significant control on 26 June 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
04 Jun 2018 AP01 Appointment of Mr Matthew Christopher Hirst as a director on 22 May 2018
04 Jun 2018 TM01 Termination of appointment of Terry Andrew Underwood as a director on 22 May 2018
04 Jun 2018 AP01 Appointment of Mr Steven Paul Gosling as a director on 22 May 2018
04 Jun 2018 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 22 May 2018
04 Jun 2018 TM01 Termination of appointment of Christopher Paul King as a director on 22 May 2018
04 Jun 2018 AD01 Registered office address changed from 73a Clifton Street Lytham St. Annes Lancashire FY8 5ER to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 4 June 2018
01 Jun 2018 MR01 Registration of charge 092835380001, created on 22 May 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
14 Feb 2017 AP01 Appointment of Mr Christopher Paul King as a director on 1 February 2017
14 Feb 2017 AP01 Appointment of Mr Terry Andrew Underwood as a director on 1 February 2017
06 Jan 2017 AA Full accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 10.0008