APC SYSTEMS LIMITED

Company number 02592867 ·

Active

90 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
3 Dec 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
25 Mar 2024 Termination of appointment of Stephanie Lena Cook as a secretary on 2022-03-14 · 1 page View document
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
1 Apr 2022 Cessation of Stephanie Cook as a person with significant control on 2022-03-14 · 1 page View document
1 Apr 2022 Confirmation statement made on 2022-03-19 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES 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
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
23 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW View document
17 Apr 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLARK / 19/03/2010 View document
16 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
24 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Nov 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jul 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
20 Mar 2006 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 May 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
29 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
11 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
13 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
28 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
26 Mar 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
20 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
4 Apr 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
30 Mar 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS View document
15 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
24 Mar 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS View document
12 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
26 Mar 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS View document
6 Mar 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
25 Mar 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS View document
24 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
24 Mar 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS View document
9 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Nov 1994 REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 241-243, BAKER STREET, LONDON. NW1 6XE View document
18 Jul 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Apr 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS View document
15 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
4 Jun 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS View document
5 Apr 1991 REGISTERED OFFICE CHANGED ON 05/04/91 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ View document
5 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Apr 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
19 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document