APC TECHNOLOGY GROUP LTD

01635609
6 STIRLING PARK LAKER ROAD ROCHESTER ME1 3QR

Documents

Documents
Date Category Description Pages
21 Feb 2024 resolution Resolution 5 Buy now
21 Feb 2024 incorporation Memorandum Articles 10 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 mortgage Registration of a charge 51 Buy now
08 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2023 accounts Annual Accounts 32 Buy now
29 Mar 2023 miscellaneous Miscellaneous 1 Buy now
21 Mar 2023 resolution Resolution 1 Buy now
21 Mar 2023 incorporation Re Registration Memorandum Articles 9 Buy now
21 Mar 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
21 Mar 2023 change-of-name Reregistration Public To Private Company 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 34 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 accounts Annual Accounts 33 Buy now
07 Apr 2021 accounts Annual Accounts 35 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Aug 2020 accounts Annual Accounts 43 Buy now
09 Mar 2020 officers Termination of appointment of director (Anthony Francis Lochery) 1 Buy now
19 Feb 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2020 officers Termination of appointment of director (Phillip James Lancaster) 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Jeremy James Brade) 2 Buy now
28 Jan 2020 officers Change of particulars for director (Mr James Douglas Agnew) 2 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Nov 2019 incorporation Memorandum Articles 67 Buy now
11 Nov 2019 resolution Resolution 3 Buy now
07 Nov 2019 miscellaneous Court Order 9 Buy now
01 Nov 2019 officers Appointment of director (Mr James Douglas Agnew) 2 Buy now
01 Nov 2019 officers Appointment of director (Mr Jeremy James Brade) 2 Buy now
02 Oct 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Apr 2019 capital Return of Allotment of shares 3 Buy now
20 Mar 2019 officers Termination of appointment of director (Michael Peter Thompson) 1 Buy now
05 Mar 2019 capital Return of Allotment of shares 3 Buy now
01 Mar 2019 resolution Resolution 1 Buy now
28 Feb 2019 accounts Annual Accounts 52 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Sep 2018 mortgage Registration of a charge 31 Buy now
14 Sep 2018 capital Return of Allotment of shares 3 Buy now
14 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2018 resolution Resolution 1 Buy now
26 Feb 2018 accounts Annual Accounts 52 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 mortgage Registration of a charge 15 Buy now
07 Jun 2017 capital Return of Allotment of shares 3 Buy now
10 Apr 2017 officers Appointment of director (Mr Michael Peter Thompson) 2 Buy now
21 Mar 2017 capital Return of Allotment of shares 3 Buy now
08 Mar 2017 resolution Resolution 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Leonard Robert Seelig) 1 Buy now
02 Mar 2017 officers Appointment of director (Mr Anthony Francis Lochery) 2 Buy now
02 Mar 2017 accounts Annual Accounts 53 Buy now
10 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2017 mortgage Statement of release/cease from a charge 2 Buy now
09 Feb 2017 mortgage Statement of release/cease from a charge 2 Buy now
09 Feb 2017 mortgage Statement of release/cease from a charge 2 Buy now
30 Dec 2016 officers Termination of appointment of director (John Mclaren Davidson) 1 Buy now
01 Sep 2016 capital Return of Allotment of shares 3 Buy now
12 Aug 2016 capital Return of Allotment of shares 3 Buy now
12 Aug 2016 capital Return of Allotment of shares 3 Buy now
15 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2016 capital Return of Allotment of shares 3 Buy now
07 Mar 2016 accounts Annual Accounts 49 Buy now
07 Mar 2016 resolution Resolution 2 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
11 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Feb 2016 officers Change of particulars for director (Mr Phillip James Lancaster) 2 Buy now
10 Feb 2016 capital Return of Allotment of shares 3 Buy now
07 Dec 2015 officers Termination of appointment of director (Andrew Peter Shortis) 1 Buy now
15 Oct 2015 capital Return of Allotment of shares 3 Buy now
10 Sep 2015 officers Termination of appointment of director (Mark Roger Robinson) 1 Buy now
12 Mar 2015 capital Return of Allotment of shares 3 Buy now
12 Mar 2015 capital Return of Allotment of shares 3 Buy now
10 Mar 2015 accounts Annual Accounts 62 Buy now
09 Mar 2015 officers Termination of appointment of director (Tessa Rebecca Laws) 1 Buy now
05 Mar 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
23 Feb 2015 annual-return Annual Return 8 Buy now
18 Feb 2015 capital Return of Allotment of shares 3 Buy now
16 Feb 2015 capital Return of Allotment of shares 4 Buy now
09 Feb 2015 officers Appointment of director (Mr Andrew Peter Shortis) 2 Buy now
05 Feb 2015 mortgage Registration of a charge 21 Buy now
13 Oct 2014 officers Appointment of director (Mr Richard George Hodgson) 2 Buy now
13 Oct 2014 capital Return of Allotment of shares 3 Buy now
23 Sep 2014 capital Return of Allotment of shares 4 Buy now
23 Sep 2014 resolution Resolution 2 Buy now
08 Jul 2014 capital Return of Allotment of shares 3 Buy now
02 Jun 2014 officers Appointment of secretary (Mr Hugh Francis Edmonds) 2 Buy now
02 Jun 2014 officers Termination of appointment of director (Robert Smith) 1 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Robert Smith) 1 Buy now
23 May 2014 capital Return of Allotment of shares 3 Buy now
24 Feb 2014 annual-return Annual Return 8 Buy now
24 Feb 2014 capital Return of Allotment of shares 3 Buy now