CompaniesInTheUK

APAC SYSTEMS LIMITED

Company number 08940719 ·

Active

49 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
29 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
29 Dec 2025 Previous accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page View document
16 Apr 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
29 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
24 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-14 with no updates · 3 pages View document
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 4 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Jun 2020 CESSATION OF WAYNE SMETHURST AS A PSC View document
5 Jun 2020 CESSATION OF ANDREW MARK BROWN AS A PSC View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
5 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALL MONEY MATTERS LIMITED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Jun 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM HAZLEM FENTONS PALLADIU HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Jun 2018 20/06/18 STATEMENT OF CAPITAL GBP 4 View document
26 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR-WALKER View document
26 Jun 2018 CESSATION OF RONALD JOSEPH TAYLOR-WALKER AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
31 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Jun 2017 DISS40 (DISS40(SOAD)) View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
6 Jun 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
22 Jun 2016 DIRECTOR APPOINTED MR RONALD JOSEPH TAYLOR-WALKER View document
22 Jun 2016 DIRECTOR APPOINTED MR ANDREW MARK BROWN View document
11 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
25 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
24 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR WAYNE SMETHURST View document
24 Jun 2014 DIRECTOR APPOINTED MR WAYNE SMETHURST View document
24 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN View document
24 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR-WALKER View document
14 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document