APC COMPLIANCE LIMITED

Company Documents

Date	Description
16/06/2516 June 2025 New	Termination of appointment of Paul John Horton as a director on 2025-06-13 View Document
16/06/2516 June 2025 New	Appointment of Mr Andrew Christopher Bolter as a director on 2025-06-13 View Document
04/06/254 June 2025 New	Termination of appointment of Christopher John Butler as a director on 2025-03-31 View Document
11/04/2511 April 2025	Confirmation statement made on 2025-03-08 with updates View Document
27/09/2427 September 2024	Termination of appointment of Rowena Kathryn Butler as a director on 2024-09-26 View Document
27/09/2427 September 2024	Notification of Hsl Compliance Holdings Limited as a person with significant control on 2024-09-26 View Document
27/09/2427 September 2024	Registered office address changed from The Glebe Elkington Road Nr Welford Northamptonshire United Kingdom to Alton House Alton Road Ross-on-Wye HR9 5BP on 2024-09-27 View Document
27/09/2427 September 2024	Appointment of Mr Benjamin Paul Hartley as a director on 2024-09-26 View Document
27/09/2427 September 2024	Appointment of Mr Paul John Horton as a director on 2024-09-26 View Document
27/09/2427 September 2024	Appointment of Mr Gavin Michael Hartley as a director on 2024-09-26 View Document
27/09/2427 September 2024	Cessation of Christopher John Butler as a person with significant control on 2024-09-25 View Document
21/09/2421 September 2024	Appointment of Mrs Rowena Kathryn Butler as a director on 2024-09-20 View Document
23/04/2423 April 2024	Micro company accounts made up to 2023-12-31 View Document
09/04/249 April 2024	Confirmation statement made on 2024-03-08 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/07/2310 July 2023	Micro company accounts made up to 2022-12-31 View Document
19/04/2319 April 2023	Confirmation statement made on 2023-03-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/09/2223 September 2022	Micro company accounts made up to 2021-12-31 View Document
24/03/2224 March 2022	Resolutions View Document
24/03/2224 March 2022	Memorandum and Articles of Association View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/04/2115 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
22/03/2122 March 2021	CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/03/2023 March 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
09/03/209 March 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View Document
07/01/207 January 2020	REGISTERED OFFICE CHANGED ON 07/01/2020 FROM TOP HOUSE BARN ELKINGTON ROAD WELFORD NORTHAMPTON NN6 6HD ENGLAND View Document
07/01/207 January 2020	COMPANY NAME CHANGED AP CONSULTANTS LIMITED CERTIFICATE ISSUED ON 07/01/20 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/05/1920 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View Document
23/01/1923 January 2019	DIRECTOR APPOINTED MS AMANDA JAYNE BIRCH View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
06/09/186 September 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN BUTLER View Document
06/09/186 September 2018	APPOINTMENT TERMINATED, DIRECTOR ANTONY PASKIN View Document
06/09/186 September 2018	APPOINTMENT TERMINATED, DIRECTOR RACHAEL PASKIN View Document
06/09/186 September 2018	CESSATION OF ANTONY JAMES PASKIN AS A PSC View Document
06/09/186 September 2018	DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUTLER View Document
26/03/1826 March 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View Document
14/03/1814 March 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/07/1714 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document

08/03/178 March 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View Document
08/02/178 February 2017	REGISTERED OFFICE CHANGED ON 08/02/2017 FROM UNIT 6 BROOK FARM BARNS DORTON AYLESBURY BUCKINGHAMSHIRE HP18 9NQ View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
29/06/1629 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
30/03/1630 March 2016	Annual return made up to 14 March 2016 with full list of shareholders View Document
05/02/165 February 2016	PREVSHO FROM 31/03/2016 TO 31/12/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
24/12/1524 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
04/04/154 April 2015	Annual return made up to 14 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
06/12/146 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
04/04/144 April 2014	Annual return made up to 14 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
19/12/1319 December 2013	REGISTERED OFFICE CHANGED ON 19/12/2013 FROM CHILTERN HOUSE THAME ROAD HADDENHAM AYLESBURY BUCKINGHAMSHIRE HP17 8BY UNITED KINGDOM View Document
02/12/132 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
08/04/138 April 2013	Annual return made up to 14 March 2013 with full list of shareholders View Document
08/04/138 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS RCHAEL MARJORIE PASKIN / 08/04/2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
08/10/128 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
01/10/121 October 2012	REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 36 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SE UNITED KINGDOM View Document
05/04/125 April 2012	Annual return made up to 14 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
23/12/1123 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
09/04/119 April 2011	Annual return made up to 14 March 2011 with full list of shareholders View Document
09/04/119 April 2011	APPOINTMENT TERMINATED, SECRETARY GRESHAM TWO LTD View Document
03/02/113 February 2011	REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU View Document
27/01/1127 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
11/08/1011 August 2010	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
21/07/1021 July 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
01/06/101 June 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
01/04/101 April 2010	Annual return made up to 14 March 2010 with full list of shareholders View Document
01/04/101 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 01/04/2010 View Document
01/04/101 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PASKIN / 01/04/2010 View Document
01/04/101 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / RCHAEL MARJORIE PASKIN / 01/04/2010 View Document
17/06/0917 June 2009	DIRECTOR APPOINTED RCHAEL MARJORIE PASKIN View Document
28/04/0928 April 2009	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View Document
05/11/085 November 2008	31/03/08 TOTAL EXEMPTION FULL View Document
27/03/0827 March 2008	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/03/0715 March 2007	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View Document
18/01/0718 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
24/04/0624 April 2006	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View Document
14/03/0514 March 2005	SECRETARY RESIGNED View Document
14/03/0514 March 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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