A P TECHNOLOGY GROUP LTD: Filings

  • Overview

    Company NameA P TECHNOLOGY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613732
    JurisdictionScotland
    Date of Creation

    What are the latest filings for A P TECHNOLOGY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 14, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    9 pagesAA

    Change of details for A P Systems Holdings Ltd as a person with significant control on Aug 05, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed da capital LTD\certificate issued on 11/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2025

    RES15

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Colin Edward Winsper as a director on Nov 26, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Appointment of Dr Colin Edward Winsper as a director on Nov 13, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 14, 2019 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalNov 15, 2018

    Statement of capital on Nov 15, 2018

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0