APC WIRELESS SOLUTIONS LTD
Company number 06507188 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-15 with updates · 5 pages | View document |
| 22 Jun 2026 | Change of details for Mr Christopher Mark Lynch as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Jun 2026 | Cessation of Carla Lynch as a person with significant control on 2016-04-06 · 1 page | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-07-15 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-15 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 5 pages | View document |
| 17 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES | View document |
| 5 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 2 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK LYNCH / 24/07/2018 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLA LYNCH | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LYNCH | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Dec 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 8 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065071880001 | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Aug 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 10 Aug 2015 | PREVEXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 24 Oct 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELL | View document |
| 15 Jul 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BELL | View document |
| 5 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Feb 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK LYNCH / 18/02/2014 | View document |
| 19 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BELL / 18/02/2014 | View document |
| 19 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES BELL / 18/02/2014 | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 18 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 9 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | View document |
| 21 Feb 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 18 Feb 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 10 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BELL / 17/02/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK LYNCH / 17/02/2010 | View document |
| 9 Mar 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 16 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM FOX & PHEASANT TRADING EST TYBURN HILL COLCESTER ROAD COLCHESTER CO6 2PS | View document |
| 28 Aug 2008 | SECRETARY APPOINTED MR DAVID JAMES BELL | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED MR CHRISTOPHER MARK LYNCH | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED MR DAVID JAMES BELL | View document |
| 18 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |