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AP WIRELESS (UK) LIMITED

Company number 07853560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
09 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
21 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
07 Jan 2021 CS01 Confirmation statement made on 18 November 2020 with updates
07 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 1,001.00
10 Jan 2020 AP01 Appointment of Mr Richard Irwin Goldstein as a director on 8 January 2020
10 Jan 2020 AP01 Appointment of Mr Daniel John Hasselman as a director on 8 January 2020
08 Jan 2020 TM01 Termination of appointment of Eric Mario Overman as a director on 5 December 2019
02 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
16 Oct 2019 CH01 Director's details changed for Thomes David Evans on 16 October 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
13 Jun 2018 AD01 Registered office address changed from C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 16-18 Conduit Street Lichfield Staffordshire WS13 6JR on 13 June 2018
04 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with no updates
13 Nov 2017 MR01 Registration of charge 078535600005, created on 9 November 2017
02 Nov 2017 AA Accounts for a small company made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
10 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2017 AA Accounts for a small company made up to 31 December 2015