(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 24th, April 2023
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2021
filed on: 1st, April 2022
| accounts
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(7 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2020
filed on: 25th, August 2021
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to November 30, 2019
filed on: 4th, August 2020
| accounts
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Free Download
(7 pages)
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(CH01) On January 31, 2020 director's details were changed
filed on: 3rd, February 2020
| officers
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(2 pages)
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(CH01) On January 31, 2020 director's details were changed
filed on: 3rd, February 2020
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2018
filed on: 5th, August 2019
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on November 30, 2017
filed on: 19th, March 2018
| accounts
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Free Download
(3 pages)
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(TM01) Director's appointment was terminated on February 22, 2017
filed on: 8th, March 2018
| officers
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(1 page)
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(TM01) Director's appointment was terminated on February 22, 2017
filed on: 23rd, February 2018
| officers
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(1 page)
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(SH01) Capital declared on March 20, 2017: 61.00 GBP
filed on: 21st, March 2017
| capital
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(3 pages)
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(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 15th, March 2017
| resolution
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(2 pages)
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(SH03) Report of purchase of own shares
filed on: 15th, March 2017
| capital
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(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on February 22, 2017 - 60.00 GBP
filed on: 15th, March 2017
| capital
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 9th, March 2017
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 25, 2016
filed on: 20th, April 2016
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on April 20, 2016: 300.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On April 21, 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
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(CH01) On April 21, 2015 director's details were changed
filed on: 21st, April 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 25, 2015
filed on: 21st, April 2015
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013
filed on: 5th, May 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 25, 2014
filed on: 17th, April 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on April 17, 2014: 300.00 GBP
capital
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(AD01) Company moved to new address on March 5, 2014. Old Address: Abercorn School Newton Broxburn EH52 6PZ
filed on: 5th, March 2014
| address
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Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on March 5, 2014
filed on: 5th, March 2014
| officers
|
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(1 page)
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(CH01) On March 5, 2014 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
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(CH01) On March 5, 2014 director's details were changed
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: March 5, 2014) of a secretary
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
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(CH01) On September 18, 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
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(CH01) On September 18, 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
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(CH01) On September 18, 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
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(AP01) On May 24, 2013 new director was appointed.
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012
filed on: 8th, April 2013
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on March 25, 2013: 300.00 GBP
filed on: 25th, March 2013
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to March 25, 2013
filed on: 25th, March 2013
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 15, 2012
filed on: 15th, August 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011
filed on: 22nd, March 2012
| accounts
|
Free Download
(5 pages)
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(SH01) Capital declared on September 1, 2011: 100.00 GBP
filed on: 1st, September 2011
| capital
|
Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 1, 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(6 pages)
|
(AP01) On August 24, 2011 new director was appointed.
filed on: 24th, August 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010
filed on: 31st, March 2011
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 3, 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009
filed on: 6th, May 2010
| accounts
|
Free Download
(5 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
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(CH04) Secretary's name changed on October 1, 2009
filed on: 12th, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 12, 2009
filed on: 12th, November 2009
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008
filed on: 12th, August 2009
| accounts
|
Free Download
(5 pages)
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(363a) Period up to November 26, 2008 - Annual return with full member list
filed on: 26th, November 2008
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007
filed on: 14th, May 2008
| accounts
|
Free Download
(4 pages)
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(363a) Period up to December 5, 2007 - Annual return with full member list
filed on: 5th, December 2007
| annual return
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2006
filed on: 2nd, July 2007
| accounts
|
Free Download
(5 pages)
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(363a) Period up to November 24, 2006 - Annual return with full member list
filed on: 24th, November 2006
| annual return
|
Free Download
(2 pages)
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(288a) On September 19, 2006 New secretary appointed
filed on: 19th, September 2006
| officers
|
Free Download
(1 page)
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(288b) On September 18, 2006 Secretary resigned
filed on: 18th, September 2006
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2005
filed on: 7th, June 2006
| accounts
|
Free Download
(5 pages)
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(363a) Period up to November 22, 2005 - Annual return with full member list
filed on: 22nd, November 2005
| annual return
|
Free Download
(2 pages)
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(363s) Period up to August 17, 2005 - Annual return with full member list
filed on: 17th, August 2005
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2004
filed on: 17th, August 2005
| accounts
|
Free Download
(4 pages)
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(CERTNM) Company name changed apahw consulting LIMITEDcertificate issued on 15/12/04
filed on: 15th, December 2004
| change of name
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Free Download
(2 pages)
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(363s) Period up to December 2, 2004 - Annual return with full member list
filed on: 2nd, December 2004
| annual return
|
Free Download
(7 pages)
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(287) Registered office changed on 13/02/04 from: 100 high street linlithgow west lothian EH49 7AQ
filed on: 13th, February 2004
| address
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on November 27, 2003. Value of each share 1 £, total number of shares: 100.
filed on: 10th, December 2003
| capital
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Free Download
(2 pages)
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(288b) On December 1, 2003 Secretary resigned
filed on: 1st, December 2003
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 27th, November 2003
| incorporation
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Free Download
(17 pages)
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