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APIC UK LIMITED

Company number 05829962

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
12 Sep 2022	MR04	Satisfaction of charge 058299620007 in full	View PDF Satisfaction of charge 058299620007 in full - link opens in a new window - 1 page (1 page)
18 Aug 2022	MR01	Registration of charge 058299620008, created on 17 August 2022	View PDF Registration of charge 058299620008, created on 17 August 2022 - link opens in a new window - 36 pages (36 pages)
22 Jul 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
07 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Ian Alexander Bowland as a director on 28 February 2020	View PDF Termination of appointment of Ian Alexander Bowland as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP03	Appointment of Mrs Nicola Stapleton as a secretary on 6 February 2020	View PDF Appointment of Mrs Nicola Stapleton as a secretary on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	TM02	Termination of appointment of Andrew Mark Horsley as a secretary on 31 January 2020	View PDF Termination of appointment of Andrew Mark Horsley as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of Andrew Mark Horsley as a director on 31 January 2020	View PDF Termination of appointment of Andrew Mark Horsley as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	MR01	Registration of charge 058299620007, created on 18 November 2019	View PDF Registration of charge 058299620007, created on 18 November 2019 - link opens in a new window - 22 pages (22 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
07 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
08 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
30 Aug 2016	SH06	Cancellation of shares. Statement of capital on 16 June 2016 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 16 June 2016 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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