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APCYMRU LIMITED

Company number 04376890

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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)
07 Nov 2024 AA Full accounts made up to 31 January 2024
21 Mar 2024 TM01 Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024
21 Mar 2024 AP01 Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024
09 Mar 2024 AA Full accounts made up to 31 January 2023
22 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
07 Mar 2023 TM02 Termination of appointment of Matthew James Know as a secretary on 7 March 2023
23 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
01 Sep 2022 MA Memorandum and Articles of Association
01 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2022 TM01 Termination of appointment of Richard Huw Lewis as a director on 18 August 2022
19 May 2022 AA01 Current accounting period extended from 31 July 2022 to 31 January 2023
01 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2022 MA Memorandum and Articles of Association
23 Dec 2021 MR01 Registration of charge 043768900006, created on 22 December 2021
23 Dec 2021 MR01 Registration of charge 043768900004, created on 22 December 2021
23 Dec 2021 MR01 Registration of charge 043768900007, created on 22 December 2021
23 Dec 2021 MR01 Registration of charge 043768900005, created on 22 December 2021
08 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
09 Nov 2021 MA Memorandum and Articles of Association
09 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2021 SH10 Particulars of variation of rights attached to shares
09 Nov 2021 SH10 Particulars of variation of rights attached to shares
09 Nov 2021 SH08 Change of share class name or designation