A P SYSTEMS & SOLUTIONS LTD
ActiveCompany no. 03740787 · Private limited company · Incorporated 25 Mar 1999
Company no. 03740787 · Private limited company · Incorporated 25 Mar 1999
Original documents filed with Companies House · 118 filings
8 Sep 2026
Confirmation
Confirmation statement made on 31 Aug 2026 with no updates
PDF · 3 pages
17 Apr 2026
Accounts
Amended micro company accounts made up to 31 Dec 2025
Filed on paper · 8 pages
25 Feb 2026
Officers
Termination of appointment of Daniel Peter Hall as a director on 25 Feb 2026
PDF · 1 page
13 Oct 2025
Accounts
Amended micro company accounts made up to 31 Dec 2024
Filed on paper · 8 pages
19 Sep 2025
Officers
Appointment of Mr Daniel Peter Hall as a director on 16 Sep 2025
PDF · 2 pages
13 Sep 2025
Ownership
Cessation of David Anderson as a person with significant control on 13 Sep 2025
PDF · 1 page
14 Sep 2024
Confirmation
Confirmation statement made on 31 Aug 2024 with no updates
PDF · 3 pages
29 Feb 2024
Address
Registered office address changed from 29 Russell Road Rhyl LL18 3BS Wales to 36 Lion Chambers John William Street Huddersfield HD1 1ES on 29 Feb 2024
PDF · 1 page
11 Sep 2023
Confirmation
Confirmation statement made on 31 Aug 2023 with updates
PDF · 4 pages
24 Sep 2022
Accounts
Micro company accounts made up to 31 Dec 2021
Filed on paper · 6 pages
13 Sep 2022
Confirmation
Confirmation statement made on 31 Aug 2022 with no updates
PDF · 3 pages
2 Mar 2022
Charge
All of the property or undertaking has been released and no longer forms part of charge 1
Filed on paper · 5 pages
9 Dec 2021
Officers
Termination of appointment of Colin Edward Winsper as a director on 26 Nov 2021
PDF · 1 page
13 Sep 2021
Confirmation
Confirmation statement made on 31 Aug 2021 with no updates
PDF · 3 pages
Showing 1–25 of 118 filings. Documents open on Companies House in a new tab.
13 Sep 2025
Ownership
Notification of Da Capital Holdings Ltd as a person with significant control on 13 Sep 2025
PDF · 2 pages
13 Sep 2025
Confirmation
Confirmation statement made on 31 Aug 2025 with updates
PDF · 4 pages
3 Jan 2024
Officers
Termination of appointment of Lauren Smith as a director on 3 Jan 2024
PDF · 1 page
9 Jan 2023
Officers
Appointment of Mr David Anderson as a director on 5 Jan 2023
PDF · 2 pages
2 Jun 2021
Officers
Termination of appointment of David Anderson as a director on 27 May 2021
PDF · 1 page