Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Feb 2025 |
CS01 |
Confirmation statement made on 10 February 2025 with no updates
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07 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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07 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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07 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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07 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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30 Sep 2024 |
TM02 |
Termination of appointment of Sarah Louise Hill as a secretary on 30 September 2024
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19 Apr 2024 |
AP03 |
Appointment of Mrs Sarah Louise Hill as a secretary on 16 April 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 31/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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22 Feb 2024 |
PSC05 |
Change of details for Apc Technology Group Plc as a person with significant control on 21 March 2023
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08 Feb 2024 |
MR04 |
Satisfaction of charge 024722450005 in full
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06 Feb 2024 |
MR01 |
Registration of charge 024722450006, created on 31 January 2024
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06 Feb 2024 |
MR01 |
Registration of charge 024722450007, created on 31 January 2024
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06 Feb 2024 |
MR01 |
Registration of charge 024722450008, created on 31 January 2024
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06 Feb 2024 |
MR01 |
Registration of charge 024722450009, created on 31 January 2024
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12 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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10 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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10 Aug 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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10 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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10 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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