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APC ELECTRICAL SERVICES (LONDON) LIMITED

Company number 09599396

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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)
24 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with updates
22 Apr 2024 AA Total exemption full accounts made up to 31 May 2023
06 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
21 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
14 Jun 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2022 MA Memorandum and Articles of Association
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 4
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 Jul 2021 CS01 Confirmation statement made on 19 May 2021 with updates
30 Jun 2021 CH01 Director's details changed for Mr Christopher Timothy Mullins on 30 June 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2020 CS01 Confirmation statement made on 19 May 2020 with updates
03 Aug 2020 CH01 Director's details changed for Mr Christopher Timothy Mullins on 29 July 2020
17 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
26 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
07 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
04 Jul 2017 PSC01 Notification of Christopher Mullins as a person with significant control on 4 July 2017
04 Jul 2017 PSC01 Notification of Toby Clarke as a person with significant control on 4 July 2017
04 Jul 2017 PSC01 Notification of Ozan Bayram as a person with significant control on 4 July 2017
26 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with no updates