About

Registered Number: 05039838
Date of Incorporation: 10/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX

 

Apc Specialist Services Ltd was established in 2004, it's status at Companies House is "Active". The current directors of the organisation are listed as Palma, Rafael, Palma, Alberto, Dr, Da Silva, Celia in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMA, Alberto, Dr 10 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
PALMA, Rafael 20 November 2019 - 1
DA SILVA, Celia 30 April 2008 20 November 2019 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 21 November 2019
TM02 - Termination of appointment of secretary 21 November 2019
AP03 - Appointment of secretary 21 November 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 27 February 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 25 July 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
225 - Change of Accounting Reference Date 19 May 2008
287 - Change in situation or address of Registered Office 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 03 April 2007
363a - Annual Return 11 April 2006
AA - Annual Accounts 30 March 2006
395 - Particulars of a mortgage or charge 11 October 2005
363a - Annual Return 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2004
NEWINC - New incorporation documents 10 February 2004

Mortgages & Charges

Description Date Status Charge by
Deed of charge 30 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.