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APAC GROUP LIMITED

Company number 04019499

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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)
30 Mar 2024 AA Accounts for a medium company made up to 30 June 2023
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
03 Oct 2023 MR01 Registration of charge 040194990007, created on 28 September 2023
10 Jul 2023 AA Full accounts made up to 30 June 2022
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
29 Apr 2022 AA Full accounts made up to 30 June 2021
31 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
13 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
25 Feb 2021 PSC02 Notification of Apac Group Holdings Limited as a person with significant control on 1 July 2020
25 Feb 2021 PSC07 Cessation of Margaret Anne Carpenter as a person with significant control on 1 July 2020
01 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
20 Feb 2020 AA Group of companies' accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
02 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
12 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
16 Oct 2017 AP01 Appointment of Mrs Margaret Anne Carpenter as a director on 1 October 2017
18 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
18 Jul 2017 PSC01 Notification of Margaret Anne Carpenter as a person with significant control on 6 April 2016
27 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-09
27 Jun 2017 CONNOT Change of name notice
12 Apr 2017 AP01 Appointment of Mr Kevin Dennis Mackay as a director on 1 April 2017
05 Apr 2017 AA Accounts for a medium company made up to 30 June 2016
09 Mar 2017 AP03 Appointment of Mr Kevin Dennis Mackay as a secretary on 1 March 2017