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APC COMPLIANCE LIMITED

Company number 05392042

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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)
20 May 2019 AA Micro company accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
23 Jan 2019 AP01 Appointment of Ms Amanda Jayne Birch as a director on 1 January 2019
06 Sep 2018 PSC07 Cessation of Antony James Paskin as a person with significant control on 31 July 2018
06 Sep 2018 PSC01 Notification of Christopher John Butler as a person with significant control on 31 July 2018
06 Sep 2018 AP01 Appointment of Mr Christopher John Butler as a director on 31 July 2018
06 Sep 2018 TM01 Termination of appointment of Rachael Marjorie Paskin as a director on 31 July 2018
06 Sep 2018 TM01 Termination of appointment of Antony James Paskin as a director on 31 July 2018
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
14 Mar 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Feb 2017 AD01 Registered office address changed from Unit 6 Brook Farm Barns Dorton Aylesbury Buckinghamshire HP18 9NQ to Top House Barn Elkington Road Welford Northampton NN6 6HD on 8 February 2017
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
05 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 100
06 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
19 Dec 2013 AD01 Registered office address changed from Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY United Kingdom on 19 December 2013
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 CH01 Director's details changed for Mrs Rchael Marjorie Paskin on 8 April 2013
08 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders