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APC FINANCIAL SOLUTIONS AND CONSULTANCY SERVICES LIMITED

Company number SC395647

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
26 Sep 2023 TM01 Termination of appointment of Angela Helen Fitzsimmons Proctor as a director on 13 September 2023
18 Sep 2023 AP01 Appointment of Mr Stuart Stephen Harding as a director on 13 September 2023
03 Jul 2023 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 21 June 2023
23 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
02 Dec 2022 MR01 Registration of charge SC3956470001, created on 30 November 2022
23 Aug 2022 AP01 Appointment of Mrs Angela Helen Fitzsimmons Proctor as a director on 13 July 2022
22 Jul 2022 MA Memorandum and Articles of Association
18 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2022 SH10 Particulars of variation of rights attached to shares
15 Jul 2022 SH08 Change of share class name or designation
15 Jul 2022 PSC02 Notification of One Four Nine Wealth Limited as a person with significant control on 13 July 2022
15 Jul 2022 PSC07 Cessation of Angela Helen Fitzsimmons Proctor as a person with significant control on 13 July 2022
15 Jul 2022 AP01 Appointment of Mr Matthew Taylor Bugden as a director on 13 July 2022
15 Jul 2022 AP01 Appointment of Ms Gabrielle Beaumont as a director on 13 July 2022
15 Jul 2022 TM01 Termination of appointment of Scott George Proctor as a director on 13 July 2022
15 Jul 2022 TM01 Termination of appointment of Angela Helen Fitzsimmons Proctor as a director on 13 July 2022
14 Jul 2022 AA Total exemption full accounts made up to 30 June 2022
13 May 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
10 Mar 2022 AA Micro company accounts made up to 30 June 2021
24 Jun 2021 AA Micro company accounts made up to 30 June 2020
20 May 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
31 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
17 Mar 2020 AA Micro company accounts made up to 30 June 2019