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A P M Design Ltd

Documents

Total Documents98
Total Pages502

Filing History

30 May 2023Confirmation statement made on 28 May 2023 with updates
26 April 2023Cessation of Andrew Philip Mccluskey as a person with significant control on 6 April 2016
6 April 2023Appointment of Mr Dean Vincent Mccluskey as a director on 1 April 2023
16 February 2023Total exemption full accounts made up to 31 July 2022
6 June 2022Confirmation statement made on 28 May 2022 with updates
10 November 2021Total exemption full accounts made up to 31 July 2021
28 May 2021Confirmation statement made on 28 May 2021 with updates
19 January 2021Total exemption full accounts made up to 31 July 2020
28 May 2020Confirmation statement made on 28 May 2020 with no updates
16 October 2019Total exemption full accounts made up to 31 July 2019
28 May 2019Confirmation statement made on 28 May 2019 with no updates
27 December 2018Total exemption full accounts made up to 31 July 2018
29 May 2018Confirmation statement made on 28 May 2018 with no updates
8 February 2018Total exemption full accounts made up to 31 July 2017
1 August 2017Notification of Tracy Mccluskey as a person with significant control on 6 April 2016
1 August 2017Notification of Tracy Mccluskey as a person with significant control on 1 August 2017
1 August 2017Notification of Andrew Philip Mccluskey as a person with significant control on 6 April 2016
1 August 2017Notification of Andrew Philip Mccluskey as a person with significant control on 6 April 2016
31 May 2017Confirmation statement made on 28 May 2017 with updates
31 May 2017Confirmation statement made on 28 May 2017 with updates
10 May 2017Total exemption small company accounts made up to 31 July 2016
10 May 2017Total exemption small company accounts made up to 31 July 2016
2 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
2 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
19 January 2016Total exemption small company accounts made up to 31 July 2015
19 January 2016Total exemption small company accounts made up to 31 July 2015
13 November 2015Statement of capital following an allotment of shares on 13 November 2015
  • GBP 4
13 November 2015Statement of capital following an allotment of shares on 13 November 2015
  • GBP 4
28 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
28 May 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
21 January 2015Total exemption small company accounts made up to 31 July 2014
21 January 2015Total exemption small company accounts made up to 31 July 2014
28 May 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
28 May 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
8 January 2014Total exemption small company accounts made up to 31 July 2013
8 January 2014Total exemption small company accounts made up to 31 July 2013
19 November 2013Secretary's details changed for Tracy Mccluskey on 19 November 2013
19 November 2013Director's details changed for Tracy Mccluskey on 19 November 2013
19 November 2013Secretary's details changed for Tracy Mccluskey on 19 November 2013
19 November 2013Director's details changed for Tracy Mccluskey on 19 November 2013
29 May 2013Annual return made up to 28 May 2013 with a full list of shareholders
29 May 2013Annual return made up to 28 May 2013 with a full list of shareholders
7 February 2013Total exemption small company accounts made up to 31 July 2012
7 February 2013Total exemption small company accounts made up to 31 July 2012
31 May 2012Annual return made up to 30 May 2012 with a full list of shareholders
31 May 2012Annual return made up to 30 May 2012 with a full list of shareholders
22 November 2011Total exemption small company accounts made up to 31 July 2011
22 November 2011Total exemption small company accounts made up to 31 July 2011
7 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
7 June 2011Annual return made up to 30 May 2011 with a full list of shareholders
13 April 2011Total exemption small company accounts made up to 31 July 2010
13 April 2011Total exemption small company accounts made up to 31 July 2010
9 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
9 June 2010Annual return made up to 30 May 2010 with a full list of shareholders
7 December 2009Total exemption small company accounts made up to 31 July 2009
7 December 2009Total exemption small company accounts made up to 31 July 2009
9 June 2009Return made up to 30/05/09; full list of members
9 June 2009Return made up to 30/05/09; full list of members
20 January 2009Total exemption small company accounts made up to 31 July 2008
20 January 2009Total exemption small company accounts made up to 31 July 2008
5 August 2008Return made up to 30/05/08; full list of members
5 August 2008Return made up to 30/05/08; full list of members
29 May 2008Total exemption small company accounts made up to 31 July 2007
29 May 2008Total exemption small company accounts made up to 31 July 2007
14 June 2007Return made up to 30/05/07; full list of members
14 June 2007Return made up to 30/05/07; full list of members
28 April 2007Total exemption small company accounts made up to 31 July 2006
28 April 2007Total exemption small company accounts made up to 31 July 2006
25 July 2006Return made up to 30/05/06; full list of members
25 July 2006Return made up to 30/05/06; full list of members
3 June 2006Total exemption small company accounts made up to 31 July 2005
3 June 2006Total exemption small company accounts made up to 31 July 2005
25 July 2005Return made up to 30/05/05; full list of members
25 July 2005Return made up to 30/05/05; full list of members
2 June 2005Total exemption small company accounts made up to 31 July 2004
2 June 2005Total exemption small company accounts made up to 31 July 2004
4 August 2004Return made up to 30/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/08/04
4 August 2004Return made up to 30/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/08/04
31 March 2004Total exemption small company accounts made up to 31 July 2003
31 March 2004Total exemption small company accounts made up to 31 July 2003
29 July 2003Return made up to 30/05/03; full list of members
29 July 2003Return made up to 30/05/03; full list of members
4 February 2003Accounting reference date extended from 31/05/03 to 31/07/03
4 February 2003Accounting reference date extended from 31/05/03 to 31/07/03
14 July 2002Ad 30/05/02--------- £ si 1@1=1 £ ic 1/2
14 July 2002Ad 30/05/02--------- £ si 1@1=1 £ ic 1/2
2 July 2002New director appointed
2 July 2002New secretary appointed;new director appointed
2 July 2002New secretary appointed;new director appointed
2 July 2002New director appointed
1 July 2002Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
1 July 2002Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
1 July 2002Director resigned
1 July 2002Director resigned
1 July 2002Secretary resigned
1 July 2002Secretary resigned
30 May 2002Incorporation
30 May 2002Incorporation
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