| Date | Description |
|---|
| 2025-03-09 |
delete sales_emails sa..@mdltechnologies.co.uk |
| 2025-03-09 |
delete about_pages_linkeddomain edgedigital.net |
| 2025-03-09 |
delete address 6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, United Kingdom |
| 2025-03-09 |
delete address Unit 11, Devonshire Business Centre, Works Road, Letchworth, Herts, SG6 1GJ |
| 2025-03-09 |
delete contact_pages_linkeddomain edgedigital.net |
| 2025-03-09 |
delete email sa..@mdltechnologies.co.uk |
| 2025-03-09 |
delete index_pages_linkeddomain edgedigital.net |
| 2025-03-09 |
update primary_contact 6 Stirling Park, Laker Road, Rochester, Kent, ME1 3QR, United Kingdom => null |
| 2025-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, NO UPDATES |
| 2025-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2025-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2025-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-06 |
delete about_pages_linkeddomain apcplc.com |
| 2024-04-06 |
delete partner Hellios |
| 2024-04-06 |
delete registration_number 6808864 |
| 2024-04-06 |
insert about_pages_linkeddomain apctech.com |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, WITH UPDATES |
| 2024-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APC TECHNOLOGY GROUP PLC / 21/03/2023 |
| 2024-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068088640001 |
| 2023-10-11 |
update founded_year 1989 => null |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-06-21 |
delete address Silverstone Circuit, Towcester, Northamptonshire, NN12 8TN |
| 2023-06-21 |
delete phone +44 (0) 1462 431 981 |
| 2023-06-21 |
delete product_pages_linkeddomain t.co |
| 2023-06-21 |
insert phone +44 1462 431 981 |
| 2023-06-21 |
update founded_year null => 1989 |
| 2023-04-26 |
insert address Silverstone Circuit, Towcester, Northamptonshire, NN12 8TN |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-10-15 |
insert partner Hellios |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-08-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-08-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-07-31 |
delete about_pages_linkeddomain t.co |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 3 MIDDLESEX HOUSE
RUTHERFORD CLOSE
STEVENAGE
SG1 2EF
ENGLAND |
| 2022-02-07 |
update account_ref_day 29 => 31 |
| 2022-02-07 |
update account_ref_month 4 => 3 |
| 2022-02-07 |
update accounts_next_due_date 2023-01-29 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents CURRSHO FROM 29/04/2022 TO 31/03/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-04-29 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-29 => 2023-01-29 |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068088640001 |
| 2021-09-13 |
update statutory_documents 29/04/21 UNAUDITED ABRIDGED |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2022-01-29 |
| 2021-08-04 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 29/04/2021 |
| 2021-06-07 |
delete address UNIT 11 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY ENGLAND SG6 1GJ |
| 2021-06-07 |
insert address 6 STIRLING PARK LAKER ROAD ROCHESTER KENT UNITED KINGDOM ME1 3QR |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 12 => 4 |
| 2021-06-07 |
update accounts_next_due_date 2022-09-30 => 2022-01-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/04/2021 |
| 2021-05-11 |
update statutory_documents SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
UNIT 11 DEVONSHIRE BUSINESS CENTRE WORKS ROAD
LETCHWORTH GARDEN CITY
SG6 1GJ
ENGLAND |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON |
| 2021-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APC TECHNOLOGY GROUP PLC |
| 2021-05-05 |
update statutory_documents CESSATION OF MANDY SUSAN LUCOCK AS A PSC |
| 2021-05-05 |
update statutory_documents CESSATION OF MARK DAVID LUCOCK AS A PSC |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANDY LUCOCK |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUCOCK |
| 2021-04-26 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK DAVID LUCOCK / 05/02/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANDY SUSAN LUCOCK / 06/02/2020 |
| 2019-08-08 |
update statutory_documents ADOPT ARTICLES 22/07/2019 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANDY SUSAN LUCOCK / 10/09/2018 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LUCOCK / 10/09/2018 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-07 |
delete address TECHNOLOGIES HOUSE 60 MANTON ROAD HITCHIN HERTFORDSHIRE SG4 9NP |
| 2018-04-07 |
insert address UNIT 11 DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY ENGLAND SG6 1GJ |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
TECHNOLOGIES HOUSE 60 MANTON ROAD
HITCHIN
HERTFORDSHIRE
SG4 9NP |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-11 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-03 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-04 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-03 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MANDY SUSAN LUCOCK |
| 2013-02-05 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-06-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 03/02/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LUCOCK / 02/02/2012 |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM RALPH |
| 2011-07-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 03/02/11 NO CHANGES |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-03-17 |
update statutory_documents 31/12/09 STATEMENT OF CAPITAL GBP 2 |
| 2009-04-27 |
update statutory_documents CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 2009-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
70 WESTBOURNE ROAD
LONDON
N7 8AB
UNITED KINGDOM |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID LUCOCK |
| 2009-02-13 |
update statutory_documents SECRETARY APPOINTED GRAHAM CHRISTOPHER RALPH |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM RALPH |
| 2009-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2009 FROM
LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD
LONDON
EC1M 3JP |
| 2009-02-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER RALPH |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 2009-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |