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APN Business Consultants Limited

Documents

Total Documents87
Total Pages411

Filing History

12 December 2023Micro company accounts made up to 31 March 2023
27 March 2023Confirmation statement made on 22 February 2023 with no updates
28 December 2022Micro company accounts made up to 31 March 2022
28 March 2022Confirmation statement made on 22 February 2022 with no updates
30 December 2021Micro company accounts made up to 31 March 2021
22 April 2021Confirmation statement made on 22 February 2021 with no updates
28 March 2021Micro company accounts made up to 31 March 2020
11 September 2020Termination of appointment of Gillian Smith as a director on 10 September 2020
26 May 2020Appointment of Mrs Gillian Smith as a director on 14 May 2020
24 February 2020Confirmation statement made on 22 February 2020 with no updates
30 December 2019Micro company accounts made up to 31 March 2019
27 February 2019Confirmation statement made on 22 February 2019 with no updates
6 December 2018Total exemption full accounts made up to 31 March 2018
22 February 2018Confirmation statement made on 22 February 2018 with no updates
21 December 2017Total exemption full accounts made up to 31 March 2017
8 May 2017Amended total exemption small company accounts made up to 31 March 2016
8 May 2017Amended total exemption small company accounts made up to 31 March 2016
1 March 2017Confirmation statement made on 22 February 2017 with updates
1 March 2017Confirmation statement made on 22 February 2017 with updates
11 January 2017Total exemption small company accounts made up to 31 March 2016
11 January 2017Total exemption small company accounts made up to 31 March 2016
1 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
1 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
8 January 2016Total exemption small company accounts made up to 31 March 2015
8 January 2016Total exemption small company accounts made up to 31 March 2015
9 April 2015Amended total exemption small company accounts made up to 31 March 2014
9 April 2015Amended total exemption small company accounts made up to 31 March 2014
25 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
25 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
13 January 2015Total exemption small company accounts made up to 31 March 2014
13 January 2015Total exemption small company accounts made up to 31 March 2014
7 April 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
7 April 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
11 December 2013Total exemption small company accounts made up to 31 March 2013
11 December 2013Total exemption small company accounts made up to 31 March 2013
8 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
8 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
4 February 2013Total exemption small company accounts made up to 31 March 2012
4 February 2013Total exemption small company accounts made up to 31 March 2012
9 March 2012Annual return made up to 22 February 2012 with a full list of shareholders
9 March 2012Annual return made up to 22 February 2012 with a full list of shareholders
29 December 2011Total exemption small company accounts made up to 31 March 2011
29 December 2011Total exemption small company accounts made up to 31 March 2011
28 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
28 February 2011Annual return made up to 22 February 2011 with a full list of shareholders
31 January 2011Total exemption small company accounts made up to 31 March 2010
31 January 2011Total exemption small company accounts made up to 31 March 2010
5 March 2010Annual return made up to 22 February 2010 with a full list of shareholders
5 March 2010Annual return made up to 22 February 2010 with a full list of shareholders
1 March 2010Total exemption small company accounts made up to 31 March 2009
1 March 2010Total exemption small company accounts made up to 31 March 2009
11 March 2009Return made up to 22/02/09; no change of members
11 March 2009Return made up to 22/02/09; no change of members
4 February 2009Total exemption small company accounts made up to 31 March 2008
4 February 2009Total exemption small company accounts made up to 31 March 2008
20 June 2008Return made up to 22/02/08; no change of members
20 June 2008Return made up to 22/02/08; no change of members
31 January 2008Total exemption small company accounts made up to 31 March 2007
31 January 2008Total exemption small company accounts made up to 31 March 2007
26 March 2007Return made up to 22/02/07; full list of members
26 March 2007Return made up to 22/02/07; full list of members
22 November 2006Registered office changed on 22/11/06 from: 8 king cross street, halifax, west yorkshire HX1 2SH
22 November 2006Registered office changed on 22/11/06 from: 8 king cross street, halifax, west yorkshire HX1 2SH
9 May 2006Registered office changed on 09/05/06 from: 10 bolehill park, hove edge, brighouse, HD6 2RS
9 May 2006Registered office changed on 09/05/06 from: 10 bolehill park, hove edge, brighouse, HD6 2RS
20 April 2006Accounts for a dormant company made up to 31 March 2006
20 April 2006Accounts for a dormant company made up to 31 March 2006
20 February 2006Return made up to 22/02/06; full list of members
  • 363(287) ‐ Registered office changed on 20/02/06
20 February 2006Return made up to 22/02/06; full list of members
  • 363(287) ‐ Registered office changed on 20/02/06
17 February 2006Accounting reference date extended from 28/02/06 to 31/03/06
17 February 2006Registered office changed on 17/02/06 from: 28 clare road, halifax, west yorkshire, HX1 2HX
17 February 2006Registered office changed on 17/02/06 from: 28 clare road, halifax, west yorkshire, HX1 2HX
17 February 2006Accounting reference date extended from 28/02/06 to 31/03/06
1 March 2005Secretary resigned
1 March 2005Registered office changed on 01/03/05 from: 23A bull close lane, halifax, west yorkshire HX1 2EF
1 March 2005Registered office changed on 01/03/05 from: 23A bull close lane, halifax, west yorkshire HX1 2EF
1 March 2005Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
1 March 2005New director appointed
1 March 2005Director resigned
1 March 2005New secretary appointed
1 March 2005Director resigned
1 March 2005New director appointed
1 March 2005Secretary resigned
1 March 2005Ad 01/03/05--------- £ si 99@1=99 £ ic 1/100
1 March 2005New secretary appointed
22 February 2005Incorporation
22 February 2005Incorporation
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