APC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 25/03/2425 March 2024 | Termination of appointment of Stephanie Lena Cook as a secretary on 2022-03-14 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-19 with updates |
| 01/04/221 April 2022 | Cessation of Stephanie Cook as a person with significant control on 2022-03-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/12/1823 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW |
| 17/04/1317 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLARK / 19/03/2010 |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/04/004 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 241-243, BAKER STREET, LONDON. NW1 6XE |
| 18/07/9418 July 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/915 April 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 02/04/912 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/03/9119 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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