APICAL IT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05619242

Incorporation date

10/11/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2005)

31/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

22/12/2025

Confirmation statement made on 2025-11-10 with updates

View PDF (5 pages)

17/01/2025

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

25/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

16/12/2023

Cessation of Shajahan Mohamed Kausar Ansari as a person with significant control on 2023-10-15

View PDF (1 pages)

16/12/2023

Termination of appointment of Shajahan Mohamed Kausar Ansari as a director on 2023-10-15

View PDF (1 pages)

16/12/2023

Notification of Ayesha Ahmed as a person with significant control on 2023-10-15

View PDF (2 pages)

16/12/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

08/12/2023

Appointment of Mrs Ayesha Banu Ahmed as a director on 2023-04-01

View PDF (2 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

23/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

18/01/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

13/12/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

31/12/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

11/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

31/08/2018

Previous accounting period extended from 2017-11-30 to 2018-03-31

View PDF (1 pages)

20/12/2017

Amended total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

11/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

30/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

16/12/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

21/03/2016

Amended total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

30/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

19/11/2014

Secretary's details changed for Mrs Ayesh Ahmed Ansari on 2014-11-18

View PDF (1 pages)

13/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

13/11/2014

Director's details changed for Mr Shajahan Mohamed Kausar Ansari on 2012-05-13

View PDF (2 pages)

13/11/2014

Secretary's details changed for Mrs Ayesh Ahmed Ansari on 2012-05-13

View PDF (1 pages)

05/09/2014

Registered office address changed from Premier House 112 Station Road Edgware Middlesex HA8 7BJ to 72 Little Bushey Lane Bushey WD23 4SE on 2014-09-05

View PDF (1 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

12/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

16/08/2013

Registered office address changed from 100 Berry Avenue North Watford Hertfordshire WD24 6RY on 2013-08-16

View PDF (1 pages)

12/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

15/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

21/01/2012

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

06/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

23/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

31/12/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Mr Shajahan Mohamed Kausar Ansari on 2009-11-19

View PDF (2 pages)

19/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

31/07/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

20/03/2008

Return made up to 10/11/07; full list of members

View PDF (3 pages)

19/03/2008

Secretary appointed mrs ayesh ahmed ansari

View PDF (1 pages)

19/03/2008

Director's change of particulars / shajahan ansari / 05/11/2007

View PDF (2 pages)

19/03/2008

Appointment terminated secretary kamalnayna bhimjiyani

View PDF (1 pages)

08/11/2007

Registered office changed on 08/11/07 from: 69 honeypot lane kingsbury london NW9 9QN

View PDF (1 pages)

08/02/2007

Return made up to 10/11/06; full list of members

View PDF (6 pages)

05/12/2005

New director appointed

View PDF (2 pages)

05/12/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
33.44K
-
0.00
-
-

2022
2
48.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/11/2005 - 10/11/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/11/2005 - 10/11/2005	67500
Ahmed, Ayesha Banu	Director	01/04/2023 - Present	6
Ansari, Shajahan Mohamed Kausar	Director	10/11/2005 - 15/10/2023	5
Bhimjiyani, Kamalnayna	Secretary	10/11/2005 - 19/03/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About APICAL IT SOLUTIONS LIMITED

APICAL IT SOLUTIONS LIMITED is an(a) Active company incorporated on 10/11/2005 with the registered office located at 72 Little Bushey Lane, Bushey WD23 4SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APICAL IT SOLUTIONS LIMITED?

APICAL IT SOLUTIONS LIMITED is currently Active. It was registered on 10/11/2005 .

Where is APICAL IT SOLUTIONS LIMITED located?

APICAL IT SOLUTIONS LIMITED is registered at 72 Little Bushey Lane, Bushey WD23 4SE.

What does APICAL IT SOLUTIONS LIMITED do?

APICAL IT SOLUTIONS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for APICAL IT SOLUTIONS LIMITED?

The latest filing was on 31/01/2026: Total exemption full accounts made up to 2025-03-31.