APAK COMMUNICATIONS AND TRADE LIMITED

Company Documents

Date	Description
17/12/2417 December 2024	Confirmation statement made on 2024-12-17 with no updates View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Confirmation statement made on 2023-12-17 with no updates View Document
22/09/2322 September 2023	Micro company accounts made up to 2022-12-31 View Document
23/06/2323 June 2023	Change of details for Mrs Ayca Apak Tonge as a person with significant control on 2023-06-23 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	Confirmation statement made on 2022-12-17 with no updates View Document
28/09/2228 September 2022	Micro company accounts made up to 2021-12-31 View Document
12/05/2212 May 2022	Micro company accounts made up to 2020-12-31 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-17 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
17/09/1917 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View Document
25/09/1825 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View Document
18/09/1718 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View Document
01/02/171 February 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS AYCA APAK / 31/01/2017 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
04/11/164 November 2016	APPOINTMENT TERMINATED, SECRETARY OLIVER TONGE View Document
04/11/164 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS AYCA APAK TONGE / 02/11/2016 View Document
20/09/1620 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/08/1611 August 2016	SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW View Document
15/01/1615 January 2016	Annual return made up to 17 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/09/1521 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
29/01/1529 January 2015	Annual return made up to 17 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/09/141 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document

23/01/1423 January 2014	Annual return made up to 17 December 2013 with full list of shareholders View Document
06/08/136 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
28/01/1328 January 2013	Annual return made up to 17 December 2012 with full list of shareholders View Document
27/07/1227 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/01/1223 January 2012	Annual return made up to 17 December 2011 with full list of shareholders View Document
22/09/1122 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
28/01/1128 January 2011	Annual return made up to 17 December 2010 with full list of shareholders View Document
14/06/1014 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/02/1024 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
24/02/1024 February 2010	SAIL ADDRESS CREATED View Document
24/02/1024 February 2010	Annual return made up to 17 December 2009 with full list of shareholders View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / AYCA APAK TONGE / 17/12/2009 View Document
23/02/1023 February 2010	SECRETARY'S CHANGE OF PARTICULARS / OLIVER TRISTAN CARLOS SEYMOUR TONGE / 17/12/2009 View Document
23/02/1023 February 2010	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM 6A DICKENSONS PLACE LONDON SE25 5HZ View Document
05/10/095 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
26/01/0926 January 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
23/01/0823 January 2008	RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS View Document
31/05/0731 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
20/01/0720 January 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View Document
15/08/0615 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
17/01/0617 January 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
24/12/0424 December 2004	REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 6A DICKENSONS PLACE LONSON SE15 5HZ View Document
24/12/0424 December 2004	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
19/01/0419 January 2004	COMPANY NAME CHANGED APAK COMMUNICATIONS LTD CERTIFICATE ISSUED ON 19/01/04 View Document
10/01/0410 January 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View Document
03/10/033 October 2003	S366A DISP HOLDING AGM 18/09/03 View Document
28/08/0328 August 2003	REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 23 FOLIOT STREET LONDON W12 0BQ View Document
14/01/0314 January 2003	NEW SECRETARY APPOINTED View Document
14/01/0314 January 2003	NEW DIRECTOR APPOINTED View Document
03/01/033 January 2003	DIRECTOR RESIGNED View Document
03/01/033 January 2003	SECRETARY RESIGNED View Document
17/12/0217 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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