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APC COMPLIANCE LIMITED

Company number 05392042

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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)
23 Apr 2024 AA Micro company accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with updates
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 200
24 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share created 16/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 MA Memorandum and Articles of Association
15 Apr 2021 AA Micro company accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
23 Mar 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
07 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-03
07 Jan 2020 AD01 Registered office address changed from Top House Barn Elkington Road Welford Northampton NN6 6HD England to The Glebe Elkington Road Nr Welford Northamptonshire on 7 January 2020
20 May 2019 AA Micro company accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
23 Jan 2019 AP01 Appointment of Ms Amanda Jayne Birch as a director on 1 January 2019
06 Sep 2018 PSC07 Cessation of Antony James Paskin as a person with significant control on 31 July 2018
06 Sep 2018 PSC01 Notification of Christopher John Butler as a person with significant control on 31 July 2018
06 Sep 2018 AP01 Appointment of Mr Christopher John Butler as a director on 31 July 2018
06 Sep 2018 TM01 Termination of appointment of Rachael Marjorie Paskin as a director on 31 July 2018
06 Sep 2018 TM01 Termination of appointment of Antony James Paskin as a director on 31 July 2018
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates