APG CARS LIMITED


Registered number: 04807393
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Name: APG CARS LIMITED
APG CARS LTD
Address: 27 CITY BUSINESS CENTRE, HYDE, STREET, WINCHESTER, HAMPSHIRE, SO23 7TA
Incorporation Date: 2003-06-23

Company status: Active


Company Documents

date name form type
2022-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 AA
2022-03-02 CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES CS01
2021-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-04-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-03-09 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES CS01
2020-03-09 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES CS01
2019-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-03-11 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES CS01
2018-03-21 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES CS01
2018-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES CS01
2017-11-22 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2016-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 AA
2016-03-14 12/03/16 FULL LIST AR01
2015-03-12 12/03/15 FULL LIST AR01
2015-10-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2014-03-27 26/03/14 FULL LIST AR01
2014-12-02 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-07 30/06/13 TOTAL EXEMPTION SMALL AA
2013-01-31 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-13 13/03/13 FULL LIST AR01
2012-02-24 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-26 24/03/12 FULL LIST AR01
2011-03-24 24/03/11 FULL LIST AR01
2011-03-25 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-24 24/03/10 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / PETER MACPHERSON / 24/03/2010 CH01
2009-12-07 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-05 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-11 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS 363a
2008-06-11 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS 363a
2008-04-28 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-11 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS 363a
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-12 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS 363a
2005-06-12 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS 363s
2005-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-15 AD 23/08/03---------£ SI 1000@1=1000£ IC 1/1001 88(2)R
2004-07-13 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2003-07-15 NEW SECRETARY APPOINTED 288a
2003-07-15 NEW DIRECTOR APPOINTED 288a
2003-07-15 DIRECTOR RESIGNED 288b
2003-06-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-05 COMPANY NAME CHANGEDAPG EXECUTIVE LIMITEDCERTIFICATE ISSUED ON 05/08/03 CERTNM
2003-07-15 SECRETARY RESIGNED 288b

Last update: 2024-12-08 18:01:27