AP TECHNOLOGY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-21 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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22/01/2522 January 2025 Registered office address changed from 24 Brunner Road Ealing London W5 1BA to 18 Ainsdale Road London W5 1JX on 2025-01-22

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02/08/242 August 2024 Confirmation statement made on 2024-07-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/10/1617 October 2016 SUB-DIVISION 14/09/16

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23/09/1623 September 2016 14/09/16 STATEMENT OF CAPITAL GBP 1000

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/07/1521 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD BIDWELL / 19/06/2014

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30/09/1430 September 2014 Annual return made up to 21 June 2014 with full list of shareholders

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30/09/1430 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE AUSTIN / 19/06/2014

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30/01/1430 January 2014 Annual return made up to 21 June 2013 with full list of shareholders

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08/01/148 January 2014 DISS40 (DISS40(SOAD))

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/10/1227 October 2012 DISS40 (DISS40(SOAD))

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24/10/1224 October 2012 Annual return made up to 21 June 2012 with full list of shareholders

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23/10/1223 October 2012 FIRST GAZETTE

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07/11/117 November 2011 Annual return made up to 21 June 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/10/1019 October 2010 Annual return made up to 21 June 2010 with full list of shareholders

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19/10/1019 October 2010 FIRST GAZETTE

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE AUSTIN / 21/06/2010

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/09/099 September 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/10/0719 October 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/08/0624 August 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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24/09/0424 September 2004 NEW SECRETARY APPOINTED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 DIRECTOR RESIGNED

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30/06/0430 June 2004 REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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30/06/0430 June 2004 SECRETARY RESIGNED

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21/06/0421 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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