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APGTEC LIMITED

Company number 09959435

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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)
30 Oct 2024 AA Micro company accounts made up to 31 January 2024
01 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
20 Jan 2023 CH01 Director's details changed for Mr Adrian Paul Grew on 19 January 2023
26 Oct 2022 AA Micro company accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
27 Oct 2021 AA Micro company accounts made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
21 Jan 2021 AA Micro company accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
17 Jan 2020 AP01 Appointment of Mr Alexander Grew as a director on 13 January 2020
17 Jan 2020 MR04 Satisfaction of charge 099594350001 in full
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
22 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
29 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
02 May 2018 AA Micro company accounts made up to 31 January 2018
22 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
14 Sep 2016 MA Memorandum and Articles of Association
14 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Sep 2016 MR01 Registration of charge 099594350001, created on 22 August 2016
05 Sep 2016 MR01 Registration of charge 099594350002, created on 22 August 2016
27 Feb 2016 CERTNM Company name changed apg investments LTD\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-17