Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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09 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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09 Feb 2024 |
MR01 |
Registration of charge 016356090012, created on 31 January 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 016356090011 in full
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08 Feb 2024 |
MR04 |
Satisfaction of charge 016356090009 in full
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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29 Mar 2023 |
MISC |
Statement of fact – name correction: incorrect name: apc technology group LIMITED correct name: apc technology group LTD
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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21 Mar 2023 |
MAR |
Re-registration of Memorandum and Articles
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21 Mar 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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21 Mar 2023 |
RR02 |
Re-registration from a public company to a private limited company
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ANNOTATION
Clarification Company was re-registered on 21ST March 2023 with the name of the company incorrectly shown as apc technology group LIMITED and not as apc technology group LTD. This was a Companies House error and was erroneously shown on the face of the certificate of incorporation on re-registration dated 23RD March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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07 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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11 Feb 2021 |
AD02 |
Register inspection address has been changed from Neville House Steelpark Road Halesowen B62 8HD England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR
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24 Aug 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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09 Mar 2020 |
TM01 |
Termination of appointment of Anthony Francis Lochery as a director on 29 February 2020
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19 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 March 2019
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18 Feb 2020 |
TM01 |
Termination of appointment of Phillip James Lancaster as a director on 17 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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28 Jan 2020 |
CH01 |
Director's details changed for Mr Jeremy James Brade on 20 January 2020
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