APECS (HOLDINGS) LTD

Company number 08743510

Date	Type	Description	View / Download
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2021	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2020	PSC02	Notification of H H Plant Limited as a person with significant control on 2 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Jeffrey John Allison as a director on 2 October 2020	(1 page)
05 Oct 2020	PSC07	Cessation of Timothy Anthony Robert Crew as a person with significant control on 2 October 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Timothy Anthony Robert Crew as a director on 2 October 2020	(1 page)
05 Oct 2020	TM01	Termination of appointment of Susan Linda Moore as a director on 2 October 2020	(1 page)
05 Oct 2020	TM02	Termination of appointment of Susan Moore as a secretary on 2 October 2020	(1 page)
05 Oct 2020	AD01	Registered office address changed from Wigley Manor Romsey Road Ower Romsey SO51 6AF to High Ridge Farm Chalk Hill Soberton Southampton SO32 3PH on 5 October 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mr Trevor Montague Hill as a director on 2 October 2020	(2 pages)
05 Oct 2020	AP01	Appointment of Mr Rupert Llewelyn Hulme as a director on 2 October 2020	(2 pages)
24 Jun 2020	AA	Micro company accounts made up to 30 September 2019	(2 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
29 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
25 Jun 2018	SH02	Statement of capital on 29 May 2018 GBP 100	(4 pages)
20 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
12 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 350,100	(7 pages)
12 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
21 May 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)