APAC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 29/12/2429 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 24/12/2224 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 05/06/205 June 2020 | CESSATION OF ANDREW MARK BROWN AS A PSC |
| 05/06/205 June 2020 | CESSATION OF WAYNE SMETHURST AS A PSC |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL MONEY MATTERS LIMITED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM HAZLEM FENTONS PALLADIU HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR-WALKER |
| 26/06/1826 June 2018 | CESSATION OF RONALD JOSEPH TAYLOR-WALKER AS A PSC |
| 26/06/1826 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | DISS40 (DISS40(SOAD)) |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR RONALD JOSEPH TAYLOR-WALKER |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR ANDREW MARK BROWN |
| 11/04/1611 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/03/1525 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SMETHURST |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR WAYNE SMETHURST |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR-WALKER |
| 14/03/1414 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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