APEM COMPONENTS LIMITED

Company number 01730676 · Monitor this company

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139 filings

Date	Filing
9 Aug 2026	Confirmation statement made on 2026-08-03 with no updates · 3 pages	View document
11 Jul 2026	Full accounts made up to 2026-03-31 · 32 pages	View document
12 Nov 2025	Change of details for Contact Technologies Uk Limited as a person with significant control on 2025-07-25 · 2 pages	View document
6 Aug 2025	Confirmation statement made on 2025-08-03 with no updates · 3 pages	View document
28 Jul 2025	Notification of Contact Technologies Uk Limited as a person with significant control on 2025-07-25 · 1 page	View document
25 Jul 2025	Cessation of James Peter Minton Cooper as a person with significant control on 2025-07-25 · 1 page	View document
2 Jun 2025	Full accounts made up to 2025-03-31 · 32 pages	View document
12 Aug 2024	Confirmation statement made on 2024-08-03 with no updates · 3 pages	View document
15 May 2024	Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page	View document
21 Aug 2023	Confirmation statement made on 2023-08-03 with no updates · 3 pages	View document
15 Jun 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
21 Jun 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
14 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
14 Aug 2020	CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
8 Aug 2019	CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES	View document
23 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jan 2019	DIRECTOR APPOINTED MR MARC FRANCOIS JEAN-MARIE ENJALBERT	View document
24 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR GREGORY SACHNINE	View document
25 Oct 2018	AUDITOR'S RESIGNATION	View document
5 Sep 2018	CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES	View document
25 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
4 Sep 2017	CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES	View document
17 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Aug 2016	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES	View document
27 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Aug 2015	Annual return made up to 3 August 2015 with full list of shareholders	View document
24 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
3 Feb 2015	DIRECTOR APPOINTED MR JAMES PETER MINTON COOPER	View document
3 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEST	View document
31 Aug 2014	Annual return made up to 3 August 2014 with full list of shareholders	View document
18 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Aug 2013	Annual return made up to 3 August 2013 with full list of shareholders	View document
18 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR RINGUE PIERRE	View document
22 Nov 2012	DIRECTOR APPOINTED MR JOEL RENE GERARD BECQUET	View document
10 Aug 2012	Annual return made up to 3 August 2012 with full list of shareholders	View document
17 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL DUCHALET	View document
25 Aug 2011	Annual return made up to 3 August 2011 with full list of shareholders	View document
8 Aug 2011	DIRECTOR APPOINTED MR GREGORY SACHNINE	View document
8 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MARTINE ROGERO	View document
8 Aug 2011	APPOINTMENT TERMINATED, SECRETARY MARTINE ROGERO	View document
2 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Aug 2010	Annual return made up to 3 August 2010 with full list of shareholders	View document
9 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MADAME MARTINE ROGERO / 02/10/2009	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / RINGUE PIERRE / 02/10/2009	View document
6 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DUCHALET / 02/10/2009	View document
10 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR BRIAN CHIPPERFIELD	View document
18 Aug 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS	View document
22 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Aug 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS	View document
17 Sep 2007	RETURN MADE UP TO 03/08/07; CHANGE OF MEMBERS	View document
27 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Aug 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS	View document
27 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Aug 2005	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS	View document
10 Jun 2005	NEW DIRECTOR APPOINTED	View document
24 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Aug 2004	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS	View document
4 Aug 2004	AUDITOR'S RESIGNATION	View document
20 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Aug 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	DIRECTOR RESIGNED	View document
21 Aug 2003	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS	View document
14 Aug 2002	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS	View document
28 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Aug 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS	View document
28 Feb 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Aug 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS	View document
17 Aug 2000	DIRECTOR RESIGNED	View document
31 Jul 2000	NEW DIRECTOR APPOINTED	View document
31 May 2000	NEW DIRECTOR APPOINTED	View document
4 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Feb 2000	REGISTERED OFFICE CHANGED ON 17/02/00 FROM: DRAKES DRIVE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BA	View document
27 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1999	RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS	View document
11 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
20 Aug 1998	RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS	View document
18 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
27 Aug 1997	RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS	View document
21 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
10 Sep 1996	RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS	View document
18 Aug 1996	NEW DIRECTOR APPOINTED	View document
15 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1995	RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS	View document
11 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
15 Feb 1995	DIRECTOR RESIGNED	View document
8 Feb 1995	ALTER MEM AND ARTS 30/12/94	View document
20 Jan 1995	COMPANY NAME CHANGED MORS COMPONENTS LIMITED CERTIFICATE ISSUED ON 23/01/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
9 Aug 1994	RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS	View document
16 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Jan 1994	NEW DIRECTOR APPOINTED	View document
10 Jan 1994	DIRECTOR RESIGNED	View document
24 Aug 1993	RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS	View document
12 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
9 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
24 Feb 1993	REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 43 UPPER WICKHAM LANE WELLING KENT DA16 3AD	View document
12 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 1992	RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS	View document
3 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1991	RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS	View document
20 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
10 Jul 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
27 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
11 Feb 1991	RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS	View document
31 Aug 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
31 Aug 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS	View document
6 Feb 1989	WD 20/01/89 AD 12/12/88--------- £ SI 30680@1=30680 £ IC 9320/40000	View document
31 Jan 1989	NC INC ALREADY ADJUSTED	View document
31 Jan 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/88	View document
31 Jan 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/88	View document
31 Jan 1989	£ NC 10000/100000 12/12	View document
21 Nov 1988	RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS	View document
21 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
25 Aug 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
21 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Mar 1988	RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS	View document
19 Sep 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
6 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
6 Sep 1986	RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS	View document
9 Jun 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document