APACHE ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/03/1630 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 27/03/1527 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROOM / 27/03/2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM D12 THE RAYLOR CENTRE JAMES STREET YORK YO10 3DW |
| 04/04/144 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/04/138 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/03/1229 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM WORKSHOP 12 YORK ECO BUSINESS CENTRE AMY JOHNSON WAY YORK NORTH YORKSHIRE YO30 4AG |
| 10/05/1110 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | SAIL ADDRESS CHANGED FROM: WORKSHOP 12 YORK ECO BUSINESS CENTRE AMY JOHNSON WAY YORK YO30 4AG ENGLAND |
| 09/05/119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/10/1029 October 2010 | CURRSHO FROM 30/06/2011 TO 31/05/2011 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROOM / 06/03/2010 |
| 11/05/1011 May 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 27/08/0927 August 2009 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 83 DOUGLAS DRIVE STEVENAGE HERTFORDSHIRE SG1 5PH UK |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED ROUND FUTURE LIMITED CERTIFICATE ISSUED ON 11/07/09 |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/09 FROM: 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ |
| 03/06/093 June 2009 | DIRECTOR RESIGNED JONATHON ROUND |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR ANTHONY BROOM |
| 16/03/0916 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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