APC OVERNIGHT LIMITED

Company Documents

Date	Description
30/09/2530 September 2025 New	Confirmation statement made on 2025-09-24 with no updates View Document
23/07/2523 July 2025	Appointment of Mr William Stobart as a director on 2025-07-18 View Document
23/07/2523 July 2025	Termination of appointment of Mark Robert Fletcher as a secretary on 2025-07-18 View Document
23/07/2523 July 2025	Termination of appointment of Jonathan Mark Smith as a director on 2025-07-18 View Document
18/03/2518 March 2025	Notification of The Alternative Parcel Company Limited as a person with significant control on 2016-04-06 View Document
18/03/2518 March 2025	Withdrawal of a person with significant control statement on 2025-03-18 View Document
23/01/2523 January 2025	Accounts for a dormant company made up to 2024-03-31 View Document
24/09/2424 September 2024	Confirmation statement made on 2024-09-24 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
24/01/2424 January 2024	Accounts for a dormant company made up to 2023-03-31 View Document
08/11/238 November 2023	Confirmation statement made on 2023-10-05 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
05/01/235 January 2023	Compulsory strike-off action has been discontinued View Document
05/01/235 January 2023	Compulsory strike-off action has been discontinued View Document
04/01/234 January 2023	Confirmation statement made on 2022-10-05 with no updates View Document
04/01/234 January 2023	Accounts for a dormant company made up to 2022-03-31 View Document
27/12/2227 December 2022	First Gazette notice for compulsory strike-off View Document
27/12/2227 December 2022	First Gazette notice for compulsory strike-off View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/11/2115 November 2021	Confirmation statement made on 2021-10-05 with no updates View Document
15/11/2115 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
23/04/2123 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
05/10/205 October 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS View Document
05/10/205 October 2020	CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View Document
05/10/205 October 2020	APPOINTMENT TERMINATED, DIRECTOR MARGARITA LERIN View Document
05/10/205 October 2020	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER View Document
05/10/205 October 2020	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CUSWORTH View Document
02/07/202 July 2020	APPOINTMENT TERMINATED, DIRECTOR TIM CLEMENTS View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
05/12/195 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
14/10/1914 October 2019	CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
18/12/1818 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View Document
01/06/181 June 2018	APPOINTMENT TERMINATED, DIRECTOR KERRY GEE View Document
01/06/181 June 2018	DIRECTOR APPOINTED MS MARGARITA CLAIRE LERIN View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
18/12/1718 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
18/10/1718 October 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View Document
23/08/1723 August 2017	DIRECTOR APPOINTED MRS KERRY ANN GEE View Document
15/06/1715 June 2017	APPOINTMENT TERMINATED, DIRECTOR PHILIP GEE View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/12/1620 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View Document
20/10/1620 October 2016	DIRECTOR APPOINTED MR COLIN JAMES RANN View Document
24/05/1624 May 2016	DIRECTOR APPOINTED MR TIM PETER CLEMENTS View Document
24/05/1624 May 2016	DIRECTOR APPOINTED MR ANDREW FORRESTER EVANS View Document
24/05/1624 May 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT ABEL View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/12/1523 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
22/10/1522 October 2015	Annual return made up to 8 October 2015 with full list of shareholders View Document
14/09/1514 September 2015	DIRECTOR APPOINTED MR ANDREW TAYLOR View Document
20/08/1520 August 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS View Document
16/07/1516 July 2015	APPOINTMENT TERMINATED, DIRECTOR KARL BROWN View Document
09/06/159 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BROWN / 11/05/2015 View Document
24/04/1524 April 2015	DIRECTOR APPOINTED MR JONATHAN MARK SMITH View Document
12/03/1512 March 2015	DIRECTOR APPOINTED MR PHILIP GEE View Document
06/01/156 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT FLETCHER / 20/12/2014 View Document
24/10/1424 October 2014	Annual return made up to 8 October 2014 with full list of shareholders View Document
08/10/148 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
25/09/1425 September 2014	SECRETARY APPOINTED MR MARK ROBERT FLETCHER View Document
24/09/1424 September 2014	APPOINTMENT TERMINATED, DIRECTOR IVOR SKINNER View Document
24/09/1424 September 2014	DIRECTOR APPOINTED MR PAUL DAVID GRIFFITHS View Document
24/09/1424 September 2014	APPOINTMENT TERMINATED, SECRETARY IVOR SKINNER View Document
03/09/143 September 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES View Document
12/08/1412 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BROWN / 01/11/2013 View Document
20/01/1420 January 2014	DIRECTOR APPOINTED MR MARK ROBERT FLETCHER View Document
04/12/134 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
23/10/1323 October 2013	DIRECTOR APPOINTED MR NICHOLAS JOHN CUSWORTH View Document
23/10/1323 October 2013	APPOINTMENT TERMINATED, DIRECTOR SYED ZIAULLAH View Document
15/10/1315 October 2013	Annual return made up to 8 October 2013 with full list of shareholders View Document
16/09/1316 September 2013	DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES View Document
31/07/1331 July 2013	REGISTERED OFFICE CHANGED ON 31/07/2013 FROM NATIONAL SORTATION CENTRE WARSTONE ROAD, ESSINGTON WOLVERHAMPTON WEST MIDLANDS WV11 2RZ View Document
23/05/1323 May 2013	DIRECTOR APPOINTED MR JONATHAN JAMES BARBER View Document
21/03/1321 March 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN RUSSELL View Document
07/11/127 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document

01/11/121 November 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS View Document
01/11/121 November 2012	DIRECTOR APPOINTED MR MARTIN JOHN RUSSELL View Document
17/10/1217 October 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document
15/06/1215 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BROWN / 20/04/2012 View Document
05/12/115 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
01/11/111 November 2011	DIRECTOR APPOINTED MR KARL BROWN View Document
01/11/111 November 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER View Document
25/10/1125 October 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
12/10/1012 October 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZIAULLAH / 07/10/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARBER / 07/10/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT QUENTIN ABEL / 07/10/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / IVOR GEORGE SKINNER / 07/10/2010 View Document
11/10/1011 October 2010	SECRETARY'S CHANGE OF PARTICULARS / IVOR GEORGE SKINNER / 07/10/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 07/10/2010 View Document
25/09/1025 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
16/11/0916 November 2009	Annual return made up to 8 October 2009 with full list of shareholders View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARBER / 26/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZIAULLAH / 26/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 26/10/2009 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT QUENTIN ABEL / 26/10/2009 View Document
27/09/0927 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
20/01/0920 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
14/10/0814 October 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	DIRECTOR RESIGNED View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
22/01/0822 January 2008	NEW DIRECTOR APPOINTED View Document
22/01/0822 January 2008	DIRECTOR RESIGNED View Document
02/12/072 December 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
17/10/0717 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0717 October 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document
08/01/078 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
18/10/0618 October 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/10/0618 October 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View Document
28/09/0628 September 2006	NEW DIRECTOR APPOINTED View Document
26/09/0626 September 2006	DIRECTOR RESIGNED View Document
26/09/0626 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/0515 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
19/10/0519 October 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View Document
18/10/0418 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
18/10/0418 October 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document
18/10/0318 October 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View Document
21/07/0321 July 2003	REGISTERED OFFICE CHANGED ON 21/07/03 FROM: UNIT 201 AXCESS 10 ESTATE` BENTLEY ROAD SOUTH DARLASTON WEST MIDLANDS WS10 8LQ View Document
27/06/0327 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
26/11/0226 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
23/10/0223 October 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View Document
30/04/0230 April 2002	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: HLM SECRETARIES LTD 9TH FLOOR ST JAMES S BUILDINGS OXFORD STREET MANCHESTER M1 6FQ View Document
02/04/022 April 2002	SECRETARY RESIGNED View Document
02/04/022 April 2002	NEW SECRETARY APPOINTED View Document
19/12/0119 December 2001	NEW DIRECTOR APPOINTED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
12/12/0112 December 2001	NEW DIRECTOR APPOINTED View Document
12/12/0112 December 2001	NEW SECRETARY APPOINTED View Document
06/12/016 December 2001	SECRETARY RESIGNED View Document
16/10/0116 October 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View Document
02/10/012 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
06/09/016 September 2001	DIRECTOR RESIGNED View Document
06/09/016 September 2001	NEW DIRECTOR APPOINTED View Document
29/06/0129 June 2001	REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 2ND FLOOR PETER HOUSE 2-14 OXFORD STREET MANCHESTER M1 5AN View Document
28/06/0128 June 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
13/10/0013 October 2000	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View Document
10/10/0010 October 2000	DIRECTOR RESIGNED View Document
02/10/002 October 2000	NEW DIRECTOR APPOINTED View Document
13/07/0013 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
13/07/0013 July 2000	EXEMPTION FROM APPOINTING AUDITORS 03/07/00 View Document
13/10/9913 October 1999	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View Document
06/09/996 September 1999	NEW DIRECTOR APPOINTED View Document
30/07/9930 July 1999	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View Document
26/07/9926 July 1999	NEW DIRECTOR APPOINTED View Document
26/07/9926 July 1999	NEW DIRECTOR APPOINTED View Document
26/07/9926 July 1999	NEW DIRECTOR APPOINTED View Document
26/07/9926 July 1999	NEW DIRECTOR APPOINTED View Document
26/07/9926 July 1999	DIRECTOR RESIGNED View Document
18/03/9918 March 1999	DIRECTOR RESIGNED View Document
18/03/9918 March 1999	NEW DIRECTOR APPOINTED View Document
05/02/995 February 1999	COMPANY NAME CHANGED MILTONCO (100) LIMITED CERTIFICATE ISSUED ON 08/02/99 View Document
08/10/988 October 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

APC OVERNIGHT LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company