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APACS (COMMERCIAL) LIMITED

Company number 03739037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
16 Apr 2015 AP01 Appointment of Mrs Jennifer Ann Crawford as a director on 24 March 2015
16 Apr 2015 AP01 Appointment of Karen Jane Milton as a director on 24 March 2015
16 Apr 2015 TM01 Termination of appointment of Gary Hocking as a director on 24 March 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
22 Mar 2011 CH04 Secretary's details changed for Uk Payments Administration Limited on 22 March 2011
23 Jul 2010 AD01 Registered office address changed from , Mercury House Triton Court, 14 Finsbury Square, London, EC2A 1LQ on 23 July 2010
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Gary Hocking on 23 March 2010
16 Dec 2009 AP04 Appointment of Uk Payments Administration Limited as a secretary
16 Dec 2009 TM02 Termination of appointment of M & R Secretarial Services Limited as a secretary
21 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Apr 2009 363a Return made up to 22/03/09; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 Sep 2008 288a Director appointed gary hocking
26 Aug 2008 288b Appointment terminated director john burns
29 May 2008 288a Secretary appointed m & r secretarial services LIMITED