API EQUITY LIMITED

02563067
SHERLOCK HOUSE OLD ROAD HEATON NORRIS STOCKPORT SK4 1TD

Documents

Documents
Date Category Description Pages
30 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2024 accounts Annual Accounts 12 Buy now
10 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 accounts Annual Accounts 11 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2022 accounts Annual Accounts 11 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 11 Buy now
25 Nov 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2021 officers Change of particulars for director (Mr Stephen Thomas Barratt) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 11 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2019 accounts Annual Accounts 12 Buy now
27 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 11 Buy now
28 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2018 mortgage Registration of a charge 9 Buy now
18 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 mortgage Registration of a charge 5 Buy now
14 Sep 2017 accounts Annual Accounts 6 Buy now
31 Aug 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2017 officers Change of particulars for secretary (Stephen Thomas Barratt) 1 Buy now
16 Aug 2017 officers Change of particulars for director (Mrs Helenya Ann Jones) 2 Buy now
16 Aug 2017 officers Change of particulars for director (Mr Stephen Thomas Barratt) 2 Buy now
23 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2016 officers Appointment of director (Ms Kate Barratt) 2 Buy now
31 Aug 2016 accounts Annual Accounts 6 Buy now
10 Feb 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2015 annual-return Annual Return 5 Buy now
05 Aug 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jul 2015 accounts Annual Accounts 6 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
18 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2014 accounts Annual Accounts 10 Buy now
16 Dec 2013 annual-return Annual Return 5 Buy now
11 Sep 2013 officers Appointment of director (Helenya Ann Jones) 3 Buy now
15 Aug 2013 accounts Annual Accounts 10 Buy now
18 Feb 2013 officers Appointment of secretary (Stephen Thomas Barratt) 3 Buy now
06 Feb 2013 officers Termination of appointment of secretary (Helenya Jones) 2 Buy now
11 Dec 2012 annual-return Annual Return 4 Buy now
16 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2012 accounts Annual Accounts 9 Buy now
05 Jan 2012 annual-return Annual Return 4 Buy now
02 Aug 2011 accounts Annual Accounts 10 Buy now
23 Dec 2010 annual-return Annual Return 4 Buy now
03 Aug 2010 accounts Annual Accounts 9 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
27 Aug 2009 accounts Annual Accounts 18 Buy now
18 Dec 2008 annual-return Return made up to 28/11/08; full list of members 3 Buy now
12 Dec 2008 officers Secretary's change of particulars / helenya wilcock / 01/11/2008 1 Buy now
29 May 2008 accounts Annual Accounts 19 Buy now
07 Dec 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
24 Jul 2007 accounts Annual Accounts 24 Buy now
19 Dec 2006 annual-return Return made up to 28/11/06; full list of members 6 Buy now
07 Dec 2006 accounts Accounting reference date extended from 30/04/06 to 31/10/06 1 Buy now
10 Oct 2006 annual-return Return made up to 28/11/05; full list of members 6 Buy now
31 Aug 2006 officers Director's particulars changed 1 Buy now
22 Feb 2006 accounts Annual Accounts 15 Buy now
01 Feb 2006 capital £ ic 1200/600 15/12/05 £ sr 600@1=600 1 Buy now
18 Jan 2006 officers New secretary appointed 2 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
18 Jan 2006 officers Secretary resigned 1 Buy now
16 Jan 2006 resolution Resolution 1 Buy now
17 Dec 2005 mortgage Particulars of mortgage/charge 7 Buy now
17 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Mar 2005 accounts Annual Accounts 16 Buy now
29 Jan 2005 annual-return Return made up to 28/11/04; full list of members 7 Buy now
02 Mar 2004 accounts Annual Accounts 17 Buy now
10 Dec 2003 annual-return Return made up to 28/11/03; full list of members 7 Buy now
24 Feb 2003 accounts Annual Accounts 15 Buy now
09 Jan 2003 annual-return Return made up to 28/11/02; full list of members 7 Buy now
20 Dec 2001 annual-return Return made up to 28/11/01; full list of members 6 Buy now
25 Oct 2001 accounts Annual Accounts 21 Buy now
20 Aug 2001 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
15 Jan 2001 accounts Annual Accounts 21 Buy now
18 Dec 2000 annual-return Return made up to 28/11/00; full list of members 6 Buy now
11 Jan 2000 annual-return Return made up to 28/11/99; full list of members 6 Buy now
08 Sep 1999 accounts Annual Accounts 17 Buy now
09 Dec 1998 annual-return Return made up to 28/11/98; no change of members 4 Buy now
19 Nov 1998 accounts Annual Accounts 8 Buy now