| Date | Description |
|---|
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/24 |
| 2023-10-07 |
update account_category FULL => SMALL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES |
| 2021-06-07 |
update num_mort_charges 2 => 3 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070074340003 |
| 2021-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070074340002 |
| 2019-10-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2016 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APS GROUP GLOBAL LIMITED / 21/08/2019 |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APS GROUP LIMITED / 25/07/2019 |
| 2019-05-07 |
update account_category SMALL => FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2018-07-07 |
update num_mort_charges 1 => 2 |
| 2018-07-07 |
update num_mort_outstanding 1 => 2 |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070074340002 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOLMES |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS KIM MELITA NAYLOR |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 02/09/15 FULL LIST |
| 2014-11-07 |
update account_category DORMANT => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-07 |
delete address CHETHAM HOUSE BIRD HALL LANE STOCKPORT CHESHIRE UK SK3 0ZP |
| 2014-10-07 |
insert address CHETHAM HOUSE BIRD HALL LANE STOCKPORT CHESHIRE SK3 0ZP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-09-23 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name APS1 LIMITED |
| 2014-04-07 |
update name APS1 LIMITED => APS GROUP SECURE SOLUTIONS LIMITED |
| 2014-03-06 |
update statutory_documents COMPANY NAME CHANGED APS1 LIMITED
CERTIFICATE ISSUED ON 06/03/14 |
| 2014-03-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-10-07 |
delete sic_code 70100 - Activities of head offices |
| 2013-10-07 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN SNELSON |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN ELFED JONES / 30/07/2013 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
insert company_previous_name PHILIP MYERS PRESS LIMITED |
| 2013-06-24 |
update name PHILIP MYERS PRESS LIMITED => APS1 LIMITED |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-06 |
update statutory_documents COMPANY NAME CHANGED PHILIP MYERS PRESS LIMITED
CERTIFICATE ISSUED ON 06/12/12 |
| 2012-09-18 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2011-09-05 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2010-10-19 |
update statutory_documents 02/09/10 FULL LIST |
| 2009-11-06 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/01/2011 |
| 2009-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-19 |
update statutory_documents COMPANY NAME CHANGED PMP3 LIMITED
CERTIFICATE ISSUED ON 21/09/09 |
| 2009-09-18 |
update statutory_documents DIRECTOR APPOINTED GLYN JONES |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KIM NAYLOR |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 2009-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |