API LIMITED

05187342
FIRST FLOOR, FINCHALE HOUSE BELMONT BUSINESS PARK DURHAM DURHAM DH1 1TW

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 7 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Mar 2022 officers Change of particulars for director (Mr Spencer Trerise Glanville) 2 Buy now
03 Mar 2022 officers Change of particulars for secretary (Mr Spencer Trerise Glanville) 1 Buy now
28 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2022 officers Appointment of secretary (Mr Spencer Trerise Glanville) 2 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Helen Louise Austin) 1 Buy now
15 Dec 2021 accounts Annual Accounts 9 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2021 accounts Annual Accounts 8 Buy now
25 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 accounts Annual Accounts 9 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 accounts Annual Accounts 24 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 accounts Annual Accounts 27 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 officers Change of particulars for director (Mr Robert William Jefferson) 2 Buy now
25 Jul 2017 officers Change of particulars for secretary (Helen Louise Austin) 1 Buy now
25 Jul 2017 officers Change of particulars for director (Mr Spencer Trerise Glanville) 2 Buy now
25 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 officers Change of particulars for director (Mr John Corbitt Barnsley) 2 Buy now
21 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 accounts Annual Accounts 27 Buy now
06 Sep 2016 officers Termination of appointment of director (Richard Mark Wright) 1 Buy now
31 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 officers Appointment of director (Mr Spencer Trerise Glanville) 2 Buy now
20 Jul 2016 officers Termination of appointment of director (Thomas Michael Scott Wooldridge) 1 Buy now
01 Apr 2016 officers Appointment of secretary (Helen Louise Austin) 2 Buy now
01 Apr 2016 officers Termination of appointment of secretary (Thomas Michael Scott Wooldridge) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Christopher John Dalzell) 1 Buy now
02 Oct 2015 accounts Annual Accounts 20 Buy now
05 Aug 2015 annual-return Annual Return 6 Buy now
05 Aug 2015 officers Change of particulars for secretary (Mr Thomas Michael Scott Wooldridge) 1 Buy now
14 May 2015 officers Appointment of director (Mr Robert William Jefferson) 2 Buy now
20 Mar 2015 officers Change of particulars for director (Mr Christopher John Dalzell) 2 Buy now
20 Mar 2015 officers Change of particulars for director (Richard Mark Wright) 2 Buy now
20 Mar 2015 officers Change of particulars for director (Thomas Michael Scott Wooldridge) 2 Buy now
20 Mar 2015 officers Change of particulars for director (Mr John Corbitt Barnsley) 2 Buy now
04 Dec 2014 accounts Annual Accounts 20 Buy now
28 Jul 2014 annual-return Annual Return 8 Buy now
25 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jul 2013 accounts Annual Accounts 19 Buy now
24 Jul 2013 annual-return Annual Return 8 Buy now
24 Jul 2012 annual-return Annual Return 8 Buy now
19 Jun 2012 accounts Annual Accounts 19 Buy now
01 Nov 2011 auditors Auditors Resignation Company 1 Buy now
08 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2011 annual-return Annual Return 8 Buy now
20 May 2011 accounts Annual Accounts 16 Buy now
18 Apr 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
11 Apr 2011 resolution Resolution 30 Buy now
11 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Jul 2010 annual-return Annual Return 7 Buy now
20 Jul 2010 officers Change of particulars for director (John Corbitt Barnsley) 2 Buy now
06 Jul 2010 accounts Annual Accounts 15 Buy now
17 Nov 2009 officers Termination of appointment of secretary (Prima Secretary Limited) 1 Buy now
02 Nov 2009 officers Appointment of secretary (Mr Thomas Michael Scott Wooldridge) 1 Buy now
27 Jul 2009 annual-return Return made up to 22/07/09; full list of members 4 Buy now
03 Apr 2009 officers Appointment terminated director philip noble 1 Buy now
13 Mar 2009 accounts Annual Accounts 14 Buy now
05 Aug 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
10 Apr 2008 officers Director appointed john corbitt barnsley 5 Buy now
07 Apr 2008 accounts Annual Accounts 7 Buy now
07 Apr 2008 officers Director appointed phillip noble 1 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
09 Aug 2007 annual-return Return made up to 22/07/07; full list of members 2 Buy now
20 Feb 2007 accounts Annual Accounts 7 Buy now
27 Jul 2006 annual-return Return made up to 22/07/06; full list of members 2 Buy now
27 Jul 2006 officers Director's particulars changed 1 Buy now
10 Jan 2006 accounts Annual Accounts 7 Buy now
16 Sep 2005 capital Ad 24/08/04--------- £ si 1@1 2 Buy now
08 Aug 2005 annual-return Return made up to 22/07/05; full list of members 2 Buy now
03 Sep 2004 address Registered office changed on 03/09/04 from: 5 jupiter house, calleva park reading berks RG7 8NN 1 Buy now
03 Sep 2004 officers Secretary resigned 1 Buy now
03 Sep 2004 officers New secretary appointed 2 Buy now
03 Sep 2004 accounts Accounting reference date extended from 31/07/05 to 31/10/05 1 Buy now
24 Aug 2004 officers New director appointed 1 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
22 Jul 2004 incorporation Incorporation Company 13 Buy now