APOYAR LIMITED

Key Data

Status

Active

Company No.

04178758

Incorporation date

13/03/2001

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2001)

04/08/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

17/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

16/05/2025

Termination of appointment of Armin Talic as a director on 2025-05-16

View PDF (1 pages)

18/11/2024

Termination of appointment of Bernadette Van Laer as a director on 2024-11-18

View PDF (1 pages)

08/05/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

08/05/2024

Current accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Robert David Geary as a secretary on 2024-03-01

View PDF (1 pages)

18/01/2024

Appointment of Mr Armin Talic as a director on 2024-01-05

View PDF (2 pages)

04/01/2024

Director's details changed for Mr David Charles Hamilton on 2024-01-01

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Paul Speers on 2024-01-01

View PDF (2 pages)

04/01/2024

Director's details changed for Mrs Bernadette Van Laer on 2024-01-01

View PDF (2 pages)

21/11/2023

Registered office address changed from 12 North Bar Banbury OX16 0TB England to Apoyar Ltd C/O Clearstone Business Services the Dock Hub, Wilbury Villas Hove BN3 6AH on 2023-11-21

View PDF (1 pages)

12/09/2023

Micro company accounts made up to 2022-12-30

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

20/03/2023

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

23/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

20/04/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

05/05/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

04/09/2020

Director's details changed for Mr Paul Speers on 2020-02-03

View PDF (2 pages)

04/09/2020

Secretary's details changed for Mr Robert David Geary on 2020-02-03

View PDF (1 pages)

17/08/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

06/02/2020

Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on 2020-02-06

View PDF (1 pages)

10/12/2019

Appointment of Mrs Bernadette Van Laer as a director on 2019-12-10

View PDF (2 pages)

22/11/2019

Appointment of Mr Paul Speers as a director on 2019-11-20

View PDF (2 pages)

24/10/2019

Termination of appointment of Robert David Geary as a director on 2019-10-16

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

10/05/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

12/09/2017

Termination of appointment of Tom De Bondt as a director on 2017-09-12

View PDF (1 pages)

10/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

11/01/2017

Appointment of Mr Tom De Bondt as a director on 2017-01-10

View PDF (2 pages)

10/01/2017

Director's details changed for Mr David Charles Hamilton on 2017-01-06

View PDF (2 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/05/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

01/08/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

14/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/04/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

02/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (19 pages)

26/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (5 pages)

30/12/2010

Certificate of change of name

View PDF (2 pages)

30/12/2010

Change of name notice

View PDF (2 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-11-06

View PDF (4 pages)

13/11/2010

Appointment of Mr Robert David Geary as a director

View PDF (2 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/06/2010

Particulars of contract relating to shares

View PDF (2 pages)

14/06/2010

Statement of capital following an allotment of shares on 2009-07-01

View PDF (2 pages)

14/06/2010

Particulars of contract relating to shares

View PDF (2 pages)

14/06/2010

Statement of capital following an allotment of shares on 2009-07-01

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (7 pages)

28/05/2010

Previous accounting period extended from 2009-08-31 to 2009-12-31

View PDF (1 pages)

26/11/2009

Director's details changed for David Charles Hamilton on 2009-11-26

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

24/04/2009

Return made up to 13/03/09; no change of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

20/06/2008

Return made up to 13/03/08; no change of members

View PDF (7 pages)

17/06/2008

Appointment terminated director paul speers

View PDF (1 pages)

13/07/2007

Return made up to 13/03/07; full list of members

View PDF (10 pages)

06/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

03/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

21/06/2006

Return made up to 13/03/06; full list of members

View PDF (10 pages)

10/07/2005

New director appointed

View PDF (1 pages)

06/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

05/07/2005

Delivery ext'd 3 mth 31/08/04

View PDF (1 pages)

12/05/2005

Return made up to 13/03/05; full list of members

View PDF (9 pages)

10/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

29/04/2004

Return made up to 13/03/04; full list of members

View PDF (9 pages)

05/06/2003

Return made up to 13/03/03; full list of members

View PDF (8 pages)

21/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

21/05/2003

Ad 28/02/03--------- £ si [email protected]=1125 £ ic 314393/315518

View PDF (2 pages)

07/02/2003

Particulars of contract relating to shares

View PDF (3 pages)

07/02/2003

Particulars of contract relating to shares

View PDF (3 pages)

07/02/2003

Ad 01/10/02--------- £ si [email protected]=12300 £ ic 302093/314393

View PDF (2 pages)

22/01/2003

Ad 15/11/02--------- £ si [email protected]=30000 £ ic 272093/302093

View PDF (2 pages)

22/01/2003

Ad 15/11/02--------- £ si [email protected]=30000 £ ic 242093/272093

View PDF (2 pages)

20/01/2003

Ad 08/11/02--------- £ si [email protected]=3000 £ ic 239093/242093

View PDF (2 pages)

16/01/2003

Particulars of contract relating to shares

View PDF (4 pages)

16/01/2003

Particulars of contract relating to shares

View PDF (3 pages)

16/01/2003

Particulars of contract relating to shares

View PDF (3 pages)

16/01/2003

Ad 09/09/02--------- £ si [email protected]=14180 £ ic 224913/239093

View PDF (2 pages)

15/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

13/01/2003

Registered office changed on 13/01/03 from: crown chambers princes street harrogate north yorkshire HG1 1NJ

View PDF (1 pages)

04/12/2002

Ad 23/08/02--------- £ si [email protected]=5000 £ ic 219913/224913

View PDF (2 pages)

20/11/2002

Accounting reference date extended from 31/03/02 to 31/08/02

View PDF (1 pages)

14/10/2002

Ad 31/07/02--------- £ si [email protected]=175000 £ ic 44913/219913

View PDF (2 pages)

14/10/2002

Ad 30/07/02--------- £ si [email protected]=44912 £ ic 1/44913

View PDF (3 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

Div 30/07/02

View PDF (1 pages)

14/10/2002

Nc inc already adjusted 30/07/02

View PDF (1 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (0 pages)

14/10/2002

Resolutions

View PDF (11 pages)

13/09/2002

New secretary appointed

View PDF (2 pages)

13/09/2002

New director appointed

View PDF (1 pages)

27/05/2002

Certificate of change of name

View PDF (2 pages)

21/03/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

18/07/2001

Registered office changed on 18/07/01 from: flat 2 23 osbourne road windsor berkshire SL4 3EG

View PDF (1 pages)

19/04/2001

New secretary appointed

View PDF (2 pages)

19/04/2001

New director appointed

View PDF (2 pages)

23/03/2001

Registered office changed on 23/03/01 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (0 pages)

23/03/2001

Resolutions

View PDF (1 pages)

23/03/2001

Secretary resigned

View PDF (1 pages)

23/03/2001

Director resigned

View PDF (1 pages)

13/03/2001

Incorporation

View PDF (13 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

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
89.77K
-
0.00
-
-

2030
-
-
-
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
OCS CORPORATE SECRETARIES LIMITED	Corporate Secretary	13/03/2001 - 13/03/2001	324
Mr David Charles Hamilton	Director	28/02/2004 - Present	6
OCS DIRECTORS LIMITED	Nominee Director	13/03/2001 - 13/03/2001	1845
Speers, Paul Edward	Director	01/05/2002 - 11/06/2008	20
Geary, Robert David	Secretary	01/05/2002 - 01/03/2024	7

Persons with Significant Control

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Description

About APOYAR LIMITED

APOYAR LIMITED is an(a) Active company incorporated on 13/03/2001 with the registered office located at Apoyar Ltd C/O Clearstone Business Services, The Dock Hub, Wilbury Villas, Hove BN3 6AH. 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 APOYAR LIMITED?

APOYAR LIMITED is currently Active. It was registered on 13/03/2001 .

Where is APOYAR LIMITED located?

APOYAR LIMITED is registered at Apoyar Ltd C/O Clearstone Business Services, The Dock Hub, Wilbury Villas, Hove BN3 6AH.

What does APOYAR LIMITED do?

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

What is the latest filing for APOYAR LIMITED?

The latest filing was on 04/08/2025: Micro company accounts made up to 2024-12-31.