ADVANCED POWER COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 28/06/2328 June 2023 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANCASTER |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APC TECHNOLOGY GROUP PLC |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/06/1624 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/02/1615 February 2016 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MR PHILLIP JAMES LANCASTER |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM UNIT 47-48 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP |
| 25/06/1525 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/07/148 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/08/139 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/08/139 August 2013 | COMPANY NAME CHANGED APC TECHNOLOGY LTD CERTIFICATE ISSUED ON 09/08/13 |
| 25/06/1325 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/07/1218 July 2012 | COMPANY NAME CHANGED NEW FLEETFIELD LIMITED CERTIFICATE ISSUED ON 18/07/12 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 16/07/1216 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR ROBERT STJOHN SMITH |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 16/12/1116 December 2011 | COMPANY NAME CHANGED FLEETFIELD LTD CERTIFICATE ISSUED ON 16/12/11 |
| 28/07/1128 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 1 |
| 28/07/1128 July 2011 | CURRSHO FROM 30/06/2012 TO 31/08/2011 |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR MARK ROGER ROBINSON |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR ROBERT STJOHN SMITH |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MR DAVID HENRY BROWN |
| 12/07/1112 July 2011 | CHANGE OF NAME 27/06/2011 |
| 05/07/115 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR ROBERT STJOHN SMITH |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 13/06/1113 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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