APCYMRU LIMITED

04376890
MPCT HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 35 Buy now
21 Mar 2024 officers Termination of appointment of director (Gavin Stewart Higgins) 1 Buy now
21 Mar 2024 officers Appointment of director (Mr Geoffrey Philip Weir) 2 Buy now
09 Mar 2024 accounts Annual Accounts 34 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 officers Termination of appointment of secretary (Matthew James Know) 1 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 incorporation Memorandum Articles 19 Buy now
01 Sep 2022 resolution Resolution 1 Buy now
22 Aug 2022 resolution Resolution 1 Buy now
19 Aug 2022 officers Termination of appointment of director (Richard Huw Lewis) 1 Buy now
19 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2022 resolution Resolution 3 Buy now
08 Jan 2022 incorporation Memorandum Articles 19 Buy now
23 Dec 2021 mortgage Registration of a charge 11 Buy now
23 Dec 2021 mortgage Registration of a charge 11 Buy now
23 Dec 2021 mortgage Registration of a charge 11 Buy now
23 Dec 2021 mortgage Registration of a charge 11 Buy now
08 Dec 2021 accounts Annual Accounts 10 Buy now
09 Nov 2021 incorporation Memorandum Articles 18 Buy now
09 Nov 2021 resolution Resolution 2 Buy now
09 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2021 officers Appointment of secretary (Matthew James Know) 2 Buy now
04 Nov 2021 officers Appointment of director (Mr Gavin Stewart Higgins) 2 Buy now
04 Nov 2021 officers Appointment of director (Ms Brenda Sophie Mcleish) 2 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2021 officers Termination of appointment of director (Melanie Probert) 1 Buy now
18 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jun 2021 officers Termination of appointment of secretary (Sian Williams) 1 Buy now
29 Apr 2021 accounts Annual Accounts 11 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2020 accounts Annual Accounts 9 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2020 resolution Resolution 1 Buy now
18 Feb 2020 incorporation Memorandum Articles 18 Buy now
30 Apr 2019 accounts Annual Accounts 9 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2018 accounts Annual Accounts 9 Buy now
28 Mar 2018 officers Appointment of director (Melanie Probert) 2 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2017 accounts Annual Accounts 5 Buy now
04 Aug 2016 officers Change of particulars for director (Richard Huw Lewis) 2 Buy now
28 Apr 2016 accounts Annual Accounts 5 Buy now
09 Mar 2016 annual-return Annual Return 4 Buy now
04 Aug 2015 mortgage Registration of a charge 18 Buy now
29 Apr 2015 accounts Annual Accounts 4 Buy now
05 Mar 2015 annual-return Annual Return 4 Buy now
30 May 2014 accounts Annual Accounts 5 Buy now
26 Mar 2014 annual-return Annual Return 4 Buy now
30 Apr 2013 accounts Annual Accounts 4 Buy now
25 Feb 2013 annual-return Annual Return 4 Buy now
27 Apr 2012 accounts Annual Accounts 5 Buy now
02 Mar 2012 annual-return Annual Return 4 Buy now
06 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2011 accounts Annual Accounts 5 Buy now
01 Mar 2011 annual-return Annual Return 4 Buy now
04 May 2010 accounts Annual Accounts 6 Buy now
23 Mar 2010 annual-return Annual Return 4 Buy now
17 Feb 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Feb 2010 annual-return Annual Return 3 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
19 Mar 2009 accounts Annual Accounts 6 Buy now
17 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
04 Jun 2008 annual-return Return made up to 19/02/08; full list of members 3 Buy now
04 Jun 2008 annual-return Return made up to 19/02/07; full list of members 3 Buy now
04 Jun 2008 officers Director's change of particulars / richard lewis / 01/07/2007 1 Buy now
21 Jan 2008 accounts Annual Accounts 5 Buy now
21 Jan 2008 accounts Accounting reference date extended from 30/04/07 to 31/07/07 1 Buy now
06 Mar 2007 mortgage Particulars of mortgage/charge 8 Buy now
18 Dec 2006 accounts Annual Accounts 5 Buy now
22 Feb 2006 annual-return Return made up to 19/02/06; full list of members 6 Buy now
13 Feb 2006 accounts Annual Accounts 4 Buy now
21 Apr 2005 annual-return Return made up to 19/02/05; full list of members 6 Buy now
14 Apr 2005 accounts Annual Accounts 4 Buy now
19 Mar 2004 annual-return Return made up to 19/02/04; full list of members 6 Buy now
06 Oct 2003 accounts Annual Accounts 3 Buy now
23 Sep 2003 address Registered office changed on 23/09/03 from: tudor house 16 cathedral road cardiff CF11 9LJ 1 Buy now
22 Sep 2003 officers New secretary appointed 2 Buy now
22 Sep 2003 officers Secretary resigned 1 Buy now
21 Mar 2003 annual-return Return made up to 19/02/03; full list of members 6 Buy now
17 Dec 2002 accounts Accounting reference date extended from 28/02/03 to 30/04/03 1 Buy now
03 May 2002 officers Director resigned 1 Buy now
03 May 2002 officers Secretary resigned 1 Buy now
03 May 2002 officers New secretary appointed 2 Buy now
03 May 2002 officers New director appointed 2 Buy now
22 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2002 incorporation Incorporation Company 18 Buy now