APPLIED COMPONENT TECHNOLOGY LIMITED
Company number 08230577 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-25 · 34 pages | View document |
| 14 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-25 · 27 pages | View document |
| 7 Nov 2023 | Satisfaction of charge 082305770003 in full · 1 page | View document |
| 19 Oct 2023 | Statement of affairs · 10 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Oct 2023 | Resolutions · 1 page | View document |
| 3 Oct 2023 | Registered office address changed from Unit 54 Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-10-03 · 2 pages | View document |
| 19 Sep 2023 | Termination of appointment of Willem Jan Van Heijst as a director on 2023-05-12 · 1 page | View document |
| 26 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Jul 2023 | Unaudited abridged accounts made up to 2021-12-31 · 11 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-27 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | View document |
| 27 Sep 2019 | DIRECTOR APPOINTED MR MILBURN PATTERSON | View document |
| 3 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DERMOT STERNE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 10717364 | View document |
| 25 Sep 2017 | CESSATION OF PEMCAP INVESTMENTS 3 LIMITED AS A PSC | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 9526380 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ANDERSON | View document |
| 30 Jan 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE NO 1 | View document |
| 11 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082305770002 | View document |
| 9 Nov 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Sep 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 7478380 | View document |
| 11 Aug 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 5782880 | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR DERMOT DESMOND STERNE | View document |
| 5 Nov 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODS | View document |
| 3 Mar 2014 | 15/12/13 STATEMENT OF CAPITAL GBP 3845880 | View document |
| 11 Feb 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 13 Dec 2013 | COMPANY NAME CHANGED COBRA AUTOMOTIVE ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/12/13 | View document |
| 17 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 17 Oct 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 3200880 | View document |
| 17 Oct 2013 | DIRECTOR APPOINTED MR WILLEM JAN VAN HEIJST | View document |
| 20 May 2013 | ADOPT ARTICLES 15/10/2012 | View document |
| 14 May 2013 | DIRECTOR APPOINTED MR ROBERT IVAN WOODS | View document |
| 14 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 2560840 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 12 Oct 2012 | COMPANY NAME CHANGED PRESTIGE COMPONENTS LIMITED CERTIFICATE ISSUED ON 12/10/12 | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR STUART ANTHONY KIDSON ANDERSON | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR NICHOLAS TODD BRAINSBY | View document |
| 27 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2012 | Incorporation · 36 pages | View document |