APECS LTD

Company number 05222833 ·

Active

72 filings

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
26 Sep 2025 Termination of appointment of Trevor Montague Hill as a director on 2025-09-08 · 1 page View document
26 Sep 2025 Appointment of Mrs Natasha Hulme as a director on 2025-09-08 · 2 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Registration of charge 052228330001, created on 2024-11-15 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
19 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
2 Mar 2021 CURREXT FROM 30/09/2021 TO 31/12/2021 View document
5 Oct 2020 APPOINTMENT TERMINATED, SECRETARY SUSAN MOORE View document
5 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR SUSAN MOORE View document
5 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CREW View document
5 Oct 2020 DIRECTOR APPOINTED MR RUPERT LLEWELYN HULME View document
5 Oct 2020 DIRECTOR APPOINTED MR TREVOR MONTAGUE HILL View document
5 Oct 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM C/O MOORGATE CHART. ACCTS WIGLEY MANOR, ROMSEY RD OWER, ROMSEY HAMPSHIRE SO51 6AF View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES View document
24 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
15 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
15 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
9 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
12 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
9 Sep 2015 Annual return made up to 6 September 2015 with full list of shareholders View document
3 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
22 Sep 2014 Annual return made up to 6 September 2014 with full list of shareholders View document
18 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 May 2014 DIRECTOR APPOINTED MS SUSAN LINDA MOORE View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALLISON View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Sep 2013 Annual return made up to 6 September 2013 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Sep 2012 Annual return made up to 6 September 2012 with full list of shareholders View document
18 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY ROBERT CREW / 14/09/2011 View document
15 Sep 2011 Annual return made up to 6 September 2011 with full list of shareholders View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN ALLISON / 14/09/2011 View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY ROBERT CREW / 06/09/2010 View document
15 Sep 2010 Annual return made up to 6 September 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
7 Sep 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Sep 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Sep 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
11 Sep 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS View document
7 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Sep 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
8 Sep 2004 SECRETARY RESIGNED View document
8 Sep 2004 DIRECTOR RESIGNED View document
6 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document