Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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07 Sep 2023 |
PSC01 |
Notification of Paul White as a person with significant control on 16 May 2023
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07 Sep 2023 |
PSC01 |
Notification of Alexander Bass-Phillips as a person with significant control on 16 May 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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26 May 2023 |
PSC04 |
Change of details for Mr Christopher George Bass as a person with significant control on 16 May 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Christopher George Bass on 16 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Christopher George Bass on 16 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Christopher George Bass as a person with significant control on 16 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Christopher George Bass as a person with significant control on 15 May 2023
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16 May 2023 |
PSC04 |
Change of details for Mr Christopher George Bass as a person with significant control on 15 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Paul White on 15 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Alexander Bass-Phillips on 15 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Christopher George Bass on 15 May 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Saxon House 27 Duke Street Chelmsford CM1 1HT England to Unit 3 Cabinet Way Eastwood Leigh-on-Sea SS9 5LP on 17 April 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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05 May 2022 |
AP01 |
Appointment of Mr Paul White as a director on 30 April 2022
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05 May 2022 |
CERTNM |
Company name changed advanced product engineering LIMITED\certificate issued on 05/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-30
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03 May 2022 |
TM01 |
Termination of appointment of David Fidler as a director on 30 April 2022
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14 Oct 2021 |
AD01 |
Registered office address changed from C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT England to Saxon House 27 Duke Street Chelmsford CM1 1HT on 14 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr David Fidler on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Burgundy Court 64-66 Springfield Road Chelmsford CM2 6JY England to C/O Viewpoint Accountants Saxon House 27 Duke Street Chelmsford CM1 1HT on 12 October 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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