APEC (UK) LIMITED



Company Documents

DateDescription
15/12/2315 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-04-02 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 69 CLAVERDON BRACKNELL BERKSHIRE RG12 7YW

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLHILL / 01/03/2017

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09/03/179 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS PENNY POLHILL / 01/03/2017

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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05/04/165 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/04/154 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/04/1429 April 2014 SECRETARY APPOINTED MRS PENNY POLHILL

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29/04/1429 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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29/04/1429 April 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL POLHILL

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/04/1327 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/04/123 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/04/1111 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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06/04/106 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN POLHILL / 01/10/2009

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12/06/0912 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/04/0810 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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21/05/0721 May 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/04/0619 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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11/04/0511 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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13/04/0413 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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25/04/0325 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 SECRETARY RESIGNED

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21/06/0221 June 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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05/07/015 July 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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10/05/0010 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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07/07/997 July 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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22/04/9822 April 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD CARDIFF CF4 3LX

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24/04/9724 April 1997 NEW SECRETARY APPOINTED

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 SECRETARY RESIGNED

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10/04/9710 April 1997 COMPANY NAME CHANGED NTUNED LIMITED CERTIFICATE ISSUED ON 11/04/97; RESOLUTION PASSED ON 03/04/97

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10/04/9710 April 1997 COMPANY NAME CHANGED NTUNED LIMITED CERTIFICATE ISSUED ON 11/04/97

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02/04/972 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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