APIC UK LIMITED
Company number 05829962 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Administrator's progress report · 25 pages | View document |
| 6 Mar 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 18 Feb 2026 | Statement of administrator's proposal · 46 pages | View document |
| 9 Jan 2026 | Registered office address changed from Unit a Beech Court Crystal Drive Sandwell Business Park West Bromwich West Midlands B66 1rd to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2026-01-09 · 3 pages | View document |
| 8 Jan 2026 | Appointment of an administrator · 3 pages | View document |
| 6 Aug 2025 | Amended group of companies' accounts made up to 2023-12-31 · 36 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 May 2025 | Register inspection address has been changed from Sidaways,Chartered Accountants 5- 6 Long Lane Market Place Rowley Regis West Midlands B65 0JA United Kingdom to Churchfield House 36 Vicar Street Dudley West Midlands DY2 9JJ · 1 page | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 24 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWLAND | View document |
| 7 Feb 2020 | SECRETARY APPOINTED MRS NICOLA STAPLETON | View document |
| 6 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW HORSLEY | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HORSLEY | View document |
| 19 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058299620007 | View document |
| 24 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 15 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 2 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Aug 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 15 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058299620006 | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058299620004 | View document |
| 3 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058299620005 | View document |
| 5 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 2 Apr 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 20 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 14 Apr 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | SEC 519 | View document |
| 17 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 15 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058299620004 | View document |
| 17 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 13 Mar 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES | View document |
| 20 Dec 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 310000 | View document |
| 25 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Jul 2012 | SECRETARY APPOINTED ANDREW MARK HORSLEY | View document |
| 6 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD MORLEY | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD MORLEY | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 17 pages | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM STAPLETON / 02/01/2011 | View document |
| 6 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 3 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / GERALD DESMOND MORLEY / 02/01/2011 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STAPLETON / 02/01/2011 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HORSLEY / 02/01/2011 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER BOWLAND / 02/01/2011 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DESMOND MORLEY / 02/01/2011 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JONES / 02/01/2011 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TYCER / 02/01/2011 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM STAPLETON / 09/03/2011 · 2 pages | View document |
| 1 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JONES / 02/01/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MALCOLM STAPLETON / 02/01/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK HORSLEY / 02/01/2010 · 2 pages | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DESMOND MORLEY / 02/01/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STAPLETON / 02/01/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TYCER / 02/01/2010 | View document |
| 20 Apr 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 16 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED ANDREW MARK HORSLEY | View document |
| 10 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 19 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 16 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/06/06 | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 1 PARK STREET ROWLEY REGIS WEST MIDLANDS B65 0LS | View document |
| 5 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | SECRETARY RESIGNED | View document |
| 26 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |