APACHE ELECTRONICS LIMITED

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Company Documents

DateDescription
26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/03/1630 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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27/03/1527 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROOM / 27/03/2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
D12 THE RAYLOR CENTRE
JAMES STREET
YORK
YO10 3DW

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04/04/144 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/04/138 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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29/03/1229 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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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

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10/05/1110 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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10/05/1110 May 2011 SAIL ADDRESS CHANGED FROM: WORKSHOP 12 YORK ECO BUSINESS CENTRE AMY JOHNSON WAY YORK YO30 4AG ENGLAND

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09/05/119 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/10/1029 October 2010 CURRSHO FROM 30/06/2011 TO 31/05/2011

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROOM / 06/03/2010

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11/05/1011 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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11/05/1011 May 2010 SAIL ADDRESS CREATED

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27/08/0927 August 2009 CURREXT FROM 31/03/2010 TO 30/06/2010

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23/07/0923 July 2009 REGISTERED OFFICE CHANGED ON 23/07/09 FROM: 83 DOUGLAS DRIVE STEVENAGE HERTFORDSHIRE SG1 5PH UK

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10/07/0910 July 2009 COMPANY NAME CHANGED ROUND FUTURE LIMITED CERTIFICATE ISSUED ON 11/07/09

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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

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03/06/093 June 2009 DIRECTOR RESIGNED JONATHON ROUND

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03/06/093 June 2009 DIRECTOR APPOINTED MR ANTHONY BROOM

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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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