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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28 Feb 2024 |
MR01 |
Registration of charge 026134710020, created on 23 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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19 Jan 2023 |
PSC02 |
Notification of Automotive Performance Technologies Limited as a person with significant control on 1 December 2022
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19 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 January 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Dr Andrew Charles Smith on 19 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Alistair Iain Fergusson on 18 January 2023
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18 Jan 2023 |
AD01 |
Registered office address changed from Apollo Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TN to 82 st John Street London EC1M 4JN on 18 January 2023
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27 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Apr 2022 |
MR01 |
Registration of charge 026134710019, created on 22 April 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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12 Oct 2021 |
AP03 |
Appointment of Mr Timothy John Thacker as a secretary on 1 October 2021
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04 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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31 Mar 2020 |
MR01 |
Registration of charge 026134710018, created on 30 March 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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05 Jan 2020 |
AA |
Full accounts made up to 30 September 2019
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04 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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30 May 2018 |
MR01 |
Registration of charge 026134710017, created on 30 May 2018
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03 May 2018 |
AA |
Full accounts made up to 30 September 2017
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20 Mar 2018 |
AP01 |
Appointment of Mr Robert Charles Warren as a director on 1 October 2017
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20 Mar 2018 |
AP01 |
Appointment of Mr Alistair John Mackinnon as a director on 1 October 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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