CS01 |
Confirmation statement with updates Fri, 27th Oct 2023
filed on: 27th, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Tue, 16th May 2023
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 16th May 2023
filed on: 7th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(16 pages)
|
PSC04 |
Change to a person with significant control Tue, 16th May 2023
filed on: 26th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 16th May 2023
filed on: 26th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tue, 16th May 2023 director's details were changed
filed on: 25th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 16th May 2023 director's details were changed
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 15th May 2023
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 16th May 2023
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Mon, 15th May 2023
filed on: 16th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th May 2023 director's details were changed
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th May 2023 director's details were changed
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 15th May 2023 director's details were changed
filed on: 16th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Saxon House 27 Duke Street Chelmsford CM1 1HT England on Mon, 17th Apr 2023 to Unit 3 Cabinet Way Eastwood Leigh-on-Sea SS9 5LP
filed on: 17th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Mon, 16th May 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
CERTNM |
Company name changed advanced product engineering LIMITEDcertificate issued on 05/05/22
filed on: 5th, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Sat, 30th Apr 2022 new director was appointed.
filed on: 5th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 30th Apr 2022
filed on: 3rd, May 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England on Thu, 14th Oct 2021 to Saxon House 27 Duke Street Chelmsford CM1 1HT
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
CH01 |
On Tue, 12th Oct 2021 director's details were changed
filed on: 12th, October 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England on Tue, 12th Oct 2021 to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT
filed on: 12th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 16th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 20th, October 2020
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Thu, 17th Sep 2020: 700100.00 GBP
filed on: 21st, September 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 16th May 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 16th May 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 14th, February 2019
| accounts
|
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, November 2018
| capital
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 17th Oct 2018
filed on: 18th, October 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 16th May 2018
filed on: 15th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Wed, 31st Oct 2018
filed on: 18th, April 2018
| accounts
|
Free Download
(1 page)
|
AP01 |
On Fri, 9th Feb 2018 new director was appointed.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 9th Feb 2018
filed on: 9th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Feb 2018 new director was appointed.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 9th Feb 2018 new director was appointed.
filed on: 9th, February 2018
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 9th Feb 2018
filed on: 9th, February 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 9th Feb 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Fri, 9th Feb 2018 director's details were changed
filed on: 9th, February 2018
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 11 Beta Terrace, West Road Masterlord Office Village Ipswich Suffolk IP3 9FE England on Fri, 9th Feb 2018 to Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY
filed on: 9th, February 2018
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 18th Jan 2018 new director was appointed.
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 57 Butt Road Great Cornard Sudbury CO10 0DP United Kingdom on Sat, 20th May 2017 to 11 Beta Terrace, West Road Masterlord Office Village Ipswich Suffolk IP3 9FE
filed on: 20th, May 2017
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 17th, May 2017
| incorporation
|
Free Download
(24 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|