APCS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOLBE |
| 09/04/149 April 2014 | DIRECTOR APPOINTED PAUL ROY MAINWARING |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 26/10/1226 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 24/10/1224 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 29/10/1029 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 15/03/1015 March 2010 | PREVSHO FROM 30/09/2010 TO 28/02/2010 |
| 09/11/099 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART THOMPSON |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NORA COTTON |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMPSON / 17/07/2008 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/03/0631 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED SCOREMOUNT LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 16/12/0216 December 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 1 BRODIE HOUSE TOWN CENTRE TELFORD TF3 4DR |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: G OFFICE CHANGED 13/12/02 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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