APD COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Voluntary strike-off action has been suspended |
| 09/04/259 April 2025 | Voluntary strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 24/02/2524 February 2025 | Application to strike the company off the register |
| 17/01/2517 January 2025 | Withdraw the company strike off application |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 01/07/211 July 2021 | Termination of appointment of Stephen James Callaghan as a director on 2021-06-30 |
| 22/04/2022 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/2026 March 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 26970 |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMONORI HIRA |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE O'REILLY / 18/09/2019 |
| 01/08/191 August 2019 | CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 29/04/1929 April 2019 | AUDITOR'S RESIGNATION |
| 17/01/1917 January 2019 | ADOPT ARTICLES 25/12/2018 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED ALAN GEORGE O'REILLY |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WORRELL |
| 07/01/197 January 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 07/01/197 January 2019 | SAIL ADDRESS CREATED |
| 07/01/197 January 2019 | DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT 1 NEWLANDS SCIENCE PARK INGLEMIRE LANE HULL HU6 7TQ ENGLAND |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT |
| 07/01/197 January 2019 | CESSATION OF RICHARD LAST AS A PSC |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APD MOBILE DATA LIMITED |
| 07/01/197 January 2019 | DIRECTOR APPOINTED TOMONORI HIRA |
| 07/01/197 January 2019 | DIRECTOR APPOINTED IAN ROBERT BLACKHURST |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN WINFIELD |
| 04/11/184 November 2018 | DIRECTOR APPOINTED RHIANNON MARGARET BEESON |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES THOMAS ISHERWOOD / 01/06/2016 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKIN |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WINFIELD / 20/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WORRELL / 20/07/2016 |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM UNIT 1 NEWLANDS CENTRE, INGLEMIRE LANE HULL HU6 7TQ |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENISON |
| 08/06/168 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR MICHAEL JAMES THOMAS ISHERWOOD |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOWDEN |
| 16/05/1516 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/02/147 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 30/03/1330 March 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW SOWDEN |
| 08/10/128 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/10/1131 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 30/04/2011 |
| 12/08/1112 August 2011 | AUDITOR'S RESIGNATION |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/02/1122 February 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB UNITED KINGDOM |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WORRELL / 29/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP PARKIN / 29/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENISON / 29/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WINFIELD / 29/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY BROWN / 29/09/2010 |
| 29/09/1029 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 21052 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED ROGER ANTHONY BROWN |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0816 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES MK5 6LB |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 269 BANBURY ROAD OXFORD OX2 7JF |
| 16/10/0716 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: LYNX HOUSE MANSFIELD ROAD ASTON SHEFFIELD S31 OBS |
| 13/11/9813 November 1998 | AUDITOR'S RESIGNATION |
| 20/10/9820 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/03/989 March 1998 | ADOPT MEM AND ARTS 26/02/98 |
| 04/02/984 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/03/9718 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | COMPANY NAME CHANGED APD - MERTECH LIMITED CERTIFICATE ISSUED ON 10/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 13/09/9313 September 1993 | £ NC 42104/208382 23/08/93 |
| 13/09/9313 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/93 |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | COMPANY NAME CHANGED ADVANCED PROCESSOR DESIGN LIMITE D CERTIFICATE ISSUED ON 10/11/92 |
| 08/09/928 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | S386 DISP APP AUDS 22/06/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | REGISTERED OFFICE CHANGED ON 24/02/92 FROM: PEGGE'S HOUSE BEAUCHIEF DRIVE BEAUCHIEF SHEFFIELD S8 7BA |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: BEAUCHIEF HALL BEAUCHIEF DRIVE SHEFFIELD S8 7BA |
| 09/07/919 July 1991 | NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 16/10/9016 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 02/08/892 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/892 February 1989 | NC INC ALREADY ADJUSTED 01/07/88 |
| 02/02/892 February 1989 | £ NC 21052/42104 |
| 25/01/8925 January 1989 | AUDITOR'S RESIGNATION |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: NEWLANDS HIGH TECHNOLOGY CENTRE INGLEMIRE LANE HULL NORTH HUMBERSIDE HU6 7TQ |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/09/887 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | £ NC 20000/21052 |
| 25/05/8825 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED |
| 10/05/8810 May 1988 | NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | WD 01/12/87 AD 25/11/87--------- £ SI 10000@1=10000 £ IC 9902/19902 |
| 06/01/886 January 1988 | £ NC 10000/20000 17/09/ |
| 06/01/886 January 1988 | NC INC ALREADY ADJUSTED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 12/08/8712 August 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED METAFORTH COMPUTER SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 27/03/87 |
| 27/11/8627 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/09/8412 September 1984 | CERTIFICATE OF INCORPORATION |
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