APEC SYSTEMS LIMITED
Company number 06418325 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 May 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 5 Dec 2022 | Change of details for Mr Lloyd Jon Proctor as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Dec 2022 | Change of details for Mr Jonathan Martin Charles as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-05 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Oct 2022 | Registration of charge 064183250006, created on 2022-09-30 · 8 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-05 with updates · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 15 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 11 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN CHARLES / 05/11/2018 | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 15 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN CHARLES / 05/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 27 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD JON PROCTOR / 01/11/2014 | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD JON PROCTOR / 08/10/2014 | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 1 Aug 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM TRIPONTIUM BUSINESS CENTER NEWTON LANE RUGBY WARWICKSHIRE CV23 0TB | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 22 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 15 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders · 5 pages | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Dec 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | ADOPT ARTICLES 03/11/2010 | View document |
| 23 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 87 MEETING HOUSE LANE BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7GD | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Dec 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN CHARLES / 05/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD JON PROCTOR / 30/11/2009 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 4 Mar 2009 | PREVSHO FROM 30/11/2008 TO 31/10/2008 | View document |
| 29 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 24 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |