APCENTRIC LTD
Company number 04028495 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 Jun 2026 | Application to strike the company off the register · 1 page | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 4 pages | View document |
| 11 Jun 2025 | Director's details changed for Jacqueline Anne Shenfield on 2025-05-26 · 2 pages | View document |
| 11 Jun 2025 | Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 2025-06-11 · 1 page | View document |
| 11 Jun 2025 | Secretary's details changed for William Joseph Shenfield on 2025-05-26 · 1 page | View document |
| 11 Jun 2025 | Change of details for Mrs Jacqueline Anne Shenfield as a person with significant control on 2025-05-26 · 2 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 8 Jan 2025 | Director's details changed for Jacqueline Anne Shenfield on 2025-01-01 · 2 pages | View document |
| 8 Jan 2025 | Change of details for Mrs Jacqueline Anne Shenfield as a person with significant control on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 4 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 21 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE SHENFIELD / 26/09/2018 | View document |
| 21 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE SHENFIELD / 26/09/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 5 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 19 Jul 2017 | CESSATION OF WILLIAM JOSEPH SHENFIELD AS A PSC | View document |
| 19 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE SHENFIELD / 31/12/2016 | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHENFIELD | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 22/09/2015 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 22/09/2015 | View document |
| 1 Oct 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 286A HIGH STREET DORKING SURREY RH4 1QT | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE SHENFIELD / 22/09/2015 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 27/07/2011 | View document |
| 3 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE SHENFIELD / 27/07/2011 | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE SHENFIELD / 05/10/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 05/10/2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 01/11/2009 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE SHENFIELD / 01/11/2009 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 01/11/2009 | View document |
| 8 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 07/02/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH SHENFIELD / 07/02/2009 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SHENFIELD / 07/02/2009 | View document |
| 25 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SHENFIELD / 07/02/2009 | View document |
| 25 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SHENFIELD / 07/02/2009 | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 61 HIGH STREET PITSFORD NORTHANTS NN6 9AD | View document |
| 20 Nov 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2003 | DIRECTOR RESIGNED | View document |
| 4 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: COLNE HOUSE GUITHAVON STREET WITHAM ESSEX CM8 1BL | View document |
| 4 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 | View document |
| 7 Jun 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: TIMBERS WESTWOOD HILL, BRAISWICK COLCHESTER ESSEX CO4 5BN | View document |
| 9 Mar 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: HALTON HOUSE 20-23 HOBORN LONDON EC1N 2JD | View document |
| 5 Oct 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | SECRETARY RESIGNED | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | View document |
| 28 Jul 2000 | COMPANY NAME CHANGED ACEWARDS LTD CERTIFICATE ISSUED ON 31/07/00 | View document |
| 6 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |