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API EQUITY LIMITED

Company number 02563067

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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)
16 Aug 2017 CH01 Director's details changed for Mrs Helenya Ann Jones on 12 July 2017
16 Aug 2017 CH01 Director's details changed for Mr Stephen Thomas Barratt on 12 July 2017
23 Mar 2017 MR04 Satisfaction of charge 6 in full
23 Mar 2017 MR04 Satisfaction of charge 4 in full
03 Mar 2017 MR04 Satisfaction of charge 7 in full
03 Mar 2017 MR04 Satisfaction of charge 5 in full
22 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
15 Nov 2016 AP01 Appointment of Ms Kate Barratt as a director on 8 November 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Feb 2016 AA01 Previous accounting period extended from 31 July 2015 to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 600
05 Aug 2015 AA01 Previous accounting period shortened from 31 October 2015 to 31 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 600
18 Sep 2014 AD01 Registered office address changed from 11 Warwick Road Old Trafford Manchester M16 0QQ to Bedlam House 43 Duncan Street Salford Manchester M5 3SQ on 18 September 2014
15 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 600
11 Sep 2013 AP01 Appointment of Helenya Ann Jones as a director
15 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Feb 2013 AP03 Appointment of Stephen Thomas Barratt as a secretary
06 Feb 2013 TM02 Termination of appointment of Helenya Jones as a secretary
11 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from Bedlam House Oldfield Road Salford Manchester M5 3SR on 16 November 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders