APS PRODUCE LIMITED: Filings
Overview
| Company Name | APS PRODUCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03394705 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APS PRODUCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Julian Paul Harris as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nasair Hussain as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Amended full accounts made up to Dec 31, 2024 | 39 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 033947050014, created on Apr 07, 2025 | 43 pages | MR01 | ||||||||||
Registration of charge 033947050013, created on Apr 07, 2025 | 14 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Alexander Bartho as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Satisfaction of charge 033947050009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033947050008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033947050011 in full | 1 pages | MR04 | ||||||||||
Registration of charge 033947050012, created on Jul 26, 2024 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 033947050010 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Alexander Bartho as a director on Mar 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Martin Allen as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 033947050011, created on Sep 11, 2023 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Alan Pearson as a director on May 03, 2023 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0