API TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 07/05/247 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Termination of appointment of Matthew Perry Zinn as a director on 2023-01-16 |
| 19/01/2319 January 2023 | Termination of appointment of Samuel Wilson as a director on 2023-01-16 |
| 05/01/235 January 2023 | Appointment of Mr James Julian Snaddon as a director on 2022-12-23 |
| 04/01/234 January 2023 | Appointment of Ms Suzanne Michelle Seandel as a director on 2022-12-23 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
| 02/01/232 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 13/12/2113 December 2021 | Cessation of 8X8 Uk Investments Limited as a person with significant control on 2021-07-01 |
| 20/07/2120 July 2021 | Notification of 8X8 Uk Limited as a person with significant control on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WILSON / 27/12/2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 18/12/2018 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GATOFF |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR SAMUEL WILSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR MATTHEW ZINN |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM VERMA |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR STEVEN GATOFF |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD KEMP |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MARTIN |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY GENOVESE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SCOTT-COWELL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 17/09/1617 September 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 21 NEW STREET LONDON EC2M 4HR |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR KEVIN PAUL SCOTT-COWELL |
| 14/04/1614 April 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MARY ELLEN GENOVESE |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR BRYAN R. MARTIN |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR VIKRAM VERMA |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLLAND |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA CLARK |
| 23/06/1523 June 2015 | SECRETARY APPOINTED MR EDWARD ALEC KEMP |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY PUXON MURRAY LLP |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | CORPORATE SECRETARY APPOINTED PUXON MURRAY LLP |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED |
| 12/12/1312 December 2013 | ADOPT ARTICLES 05/12/2013 |
| 05/11/135 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MS LISA MARIE CLARK |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCA PEPERE |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | COMPANY NAME CHANGED DXI TELECOM LIMITED CERTIFICATE ISSUED ON 16/08/12 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR NICHOLAS JUSTIN JOHN HOLLAND |
| 07/03/127 March 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 10/02/1210 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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