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ARDENT APC LIMITED

Company number 07502006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
28 Apr 2023 AA Micro company accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
09 Feb 2022 SH06 Cancellation of shares. Statement of capital on 31 July 2021
  • GBP 55
27 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
27 Jan 2022 PSC04 Change of details for Mr John William Boyd as a person with significant control on 31 July 2021
27 Jan 2022 PSC07 Cessation of Patrick Saunders as a person with significant control on 31 July 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Sep 2021 TM01 Termination of appointment of Patrick Saunders as a director on 31 July 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
18 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
24 Jan 2020 AP01 Appointment of Mr James Maxworthy as a director on 9 January 2020
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 100
28 Mar 2019 AA Micro company accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
15 Jan 2018 PSC04 Change of details for Mr John William Boyd as a person with significant control on 1 May 2017
15 Jan 2018 CH01 Director's details changed for Mr John William Boyd on 1 May 2017
12 Apr 2017 AA Micro company accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015