Founded in 1993, A.P.S. Secretaries Ltd has its registered office in Kent, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 3 directors listed for A.P.S. Secretaries Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALL UK NOMINEES LIMITED | 29 April 1993 | 29 April 1994 | 1 |
| NATIONWIDE SECRETARIES LIMITED | 02 April 2001 | 22 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALL UK LIMITED | 29 April 1993 | 29 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 May 2020 | |
| AP01 - Appointment of director | 11 May 2020 | |
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 20 April 2020 | |
| AA - Annual Accounts | 25 December 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AA - Annual Accounts | 08 December 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AP01 - Appointment of director | 14 November 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 18 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 November 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH02 - Change of particulars for corporate director | 30 April 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 16 May 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363s - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 23 May 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2005 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| 225 - Change of Accounting Reference Date | 30 September 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 25 June 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| 363s - Annual Return | 29 April 2003 | |
| 287 - Change in situation or address of Registered Office | 10 January 2003 | |
| 363s - Annual Return | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2002 | |
| AA - Annual Accounts | 13 December 2001 | |
| AA - Annual Accounts | 13 December 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 08 December 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| 363s - Annual Return | 07 May 1999 | |
| 363s - Annual Return | 30 July 1998 | |
| 363s - Annual Return | 17 June 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| RESOLUTIONS - N/A | 14 January 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 363s - Annual Return | 17 April 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| RESOLUTIONS - N/A | 26 January 1996 | |
| AA - Annual Accounts | 26 January 1996 | |
| 363s - Annual Return | 04 May 1995 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| RESOLUTIONS - N/A | 26 January 1995 | |
| AA - Annual Accounts | 26 January 1995 | |
| RESOLUTIONS - N/A | 23 January 1995 | |
| RESOLUTIONS - N/A | 23 January 1995 | |
| RESOLUTIONS - N/A | 23 January 1995 | |
| RESOLUTIONS - N/A | 23 January 1995 | |
| 363s - Annual Return | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 23 June 1994 | |
| 287 - Change in situation or address of Registered Office | 23 June 1994 | |
| NEWINC - New incorporation documents | 29 April 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 November 2010 | Outstanding |
N/A |
| Debenture | 02 December 2004 | Outstanding |
N/A |
