ACCELERATED PRODUCTION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Termination of appointment of Sivasankaran Somasundaram as a director on 2021-09-28 |
| 29/09/2129 September 2021 | Appointment of Julia Wright as a director on 2021-09-28 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW JACKMAN |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APERGY CORPORATION |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM UNIT 9C WEBB ELLIS BUSINESS PARK RUGBY WARWICKSHIRE CV21 2NP |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DON SUH |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEST |
| 28/07/1628 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 10/05/1610 May 2016 | Annual return made up to 20 June 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED DON SUH |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED SIVASANKARAN SOMASUNDARAM |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED PAUL EDWARD MAHONEY |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADFORD GOEBEL |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MATTHEW EDWARD WEST |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ZACHARIAH |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL ULREY |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM UNIT 9C, WEBB ELLIS BUSINESS PARK WOODSIDE PARK RUGBY WARWICKSHIRE CV21 2NP ENGLAND |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM WATERFALL HOUSE MAIN STREET SHAWELL LEICESTERSHIRE LE17 6AG |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1423 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/129 July 2012 | 28/06/12 STATEMENT OF CAPITAL USD 1020 |
| 09/07/129 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 09/07/129 July 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 19/06/1219 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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