ADVANCED POWER COMPONENTS LIMITED
Company number 07667297 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 3 Apr 2026 | Resolutions · 1 page | View document |
| 3 Apr 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 19 Feb 2026 | Termination of appointment of Hugh Francis Edmonds as a secretary on 2026-02-19 · 1 page | View document |
| 19 Feb 2026 | Appointment of Mr Xavier Gaillard as a director on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Appointment of Mr Daniel John Phillipson as a director on 2026-02-19 · 2 pages | View document |
| 19 Feb 2026 | Termination of appointment of Richard George Hodgson as a director on 2026-02-19 · 1 page | View document |
| 4 Dec 2025 | Change of details for Apc Technology Group Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 28 Jun 2023 | Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 18 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Feb 2020 | PREVSHO FROM 31/08/2019 TO 31/03/2019 | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANCASTER | View document |
| 18 Feb 2020 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APC TECHNOLOGY GROUP PLC | View document |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 24 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Feb 2016 | SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR PHILLIP JAMES LANCASTER | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 25 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM UNIT 47-48 RIVERSIDE ESTATE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 2 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 Aug 2013 | COMPANY NAME CHANGED APC TECHNOLOGY LTD CERTIFICATE ISSUED ON 09/08/13 | View document |
| 9 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 30 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 18 Jul 2012 | COMPANY NAME CHANGED NEW FLEETFIELD LIMITED CERTIFICATE ISSUED ON 18/07/12 | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 16 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 1 Mar 2012 | SECRETARY APPOINTED MR ROBERT STJOHN SMITH | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 16 Dec 2011 | COMPANY NAME CHANGED FLEETFIELD LTD CERTIFICATE ISSUED ON 16/12/11 | View document |
| 28 Jul 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Jul 2011 | CURRSHO FROM 30/06/2012 TO 31/08/2011 | View document |
| 28 Jul 2011 | SECRETARY APPOINTED MR DAVID HENRY BROWN | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR MARK ROGER ROBINSON | View document |
| 28 Jul 2011 | DIRECTOR APPOINTED MR ROBERT STJOHN SMITH | View document |
| 12 Jul 2011 | CHANGE OF NAME 27/06/2011 | View document |
| 5 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR ROBERT STJOHN SMITH | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |
| 13 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |