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APC INTERNATIONAL LTD

Company number 04977649

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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)
31 Dec 2023 AA Micro company accounts made up to 31 March 2023
29 Nov 2023 AP01 Appointment of Mr Emyr-Wyn Francis as a director on 29 November 2023
29 Nov 2023 AP01 Appointment of Mrs Katherine Briony Howard as a director on 29 November 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
05 Jan 2023 MR04 Satisfaction of charge 1 in full
27 Nov 2022 AA Micro company accounts made up to 31 March 2022
27 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
20 Oct 2021 AD01 Registered office address changed from Windmill Barn Llantwit Road Wick Cowbridge Vale of Glamorgan CF71 7QD to 50 Marine Parade West Clacton-on-Sea CO15 1NB on 20 October 2021
05 Mar 2021 AAMD Amended micro company accounts made up to 31 March 2020
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
09 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 December 2019
  • GBP 54
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
01 Feb 2019 AA Micro company accounts made up to 31 March 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
25 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 53
14 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 52
29 Dec 2016 AA Micro company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates