API LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Notification of Crossco Limited as a person with significant control on 2025-07-21 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Director's details changed for Mr Spencer Trerise Glanville on 2022-02-28 |
| 03/03/223 March 2022 | Notification of Spencer Trerise Glanville as a person with significant control on 2022-02-28 |
| 03/03/223 March 2022 | Secretary's details changed for Mr Spencer Trerise Glanville on 2022-02-28 |
| 28/02/2228 February 2022 | Appointment of Mr Spencer Trerise Glanville as a secretary on 2022-02-23 |
| 28/02/2228 February 2022 | Termination of appointment of Helen Louise Austin as a secretary on 2022-02-23 |
| 28/02/2228 February 2022 | Cessation of Robert William Jefferson as a person with significant control on 2022-02-28 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/07/2025 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER TRERISE GLANVILLE / 31/05/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JEFFERSON / 31/05/2017 |
| 25/07/1725 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE AUSTIN / 31/05/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 31/05/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM FINCHALE HOUSE (1ST FLOOR) BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND |
| 21/05/1721 May 2017 | REGISTERED OFFICE CHANGED ON 21/05/2017 FROM FIRST FLOOR EARL GREY HOUSE 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGHT |
| 31/07/1631 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR SPENCER TRERISE GLANVILLE |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOLDRIDGE |
| 01/04/161 April 2016 | SECRETARY APPOINTED HELEN LOUISE AUSTIN |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY THOMAS WOOLDRIDGE |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALZELL |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/08/155 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SCOTT WOOLDRIDGE / 05/08/2015 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM JEFFERSON |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL SCOTT WOOLDRIDGE / 20/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DALZELL / 20/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORBITT BARNSLEY / 20/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK WRIGHT / 20/03/2015 |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/07/1428 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 25/10/1325 October 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 24/07/1324 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 24/07/1224 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 01/11/111 November 2011 | AUDITOR'S RESIGNATION |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 28/07/1128 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 18/04/1118 April 2011 | SUB-DIVISION 25/03/11 |
| 11/04/1111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1111 April 2011 | ADOPT ARTICLES 25/03/2011 |
| 27/07/1027 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBITT BARNSLEY / 25/06/2010 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY PRIMA SECRETARY LIMITED |
| 02/11/092 November 2009 | SECRETARY APPOINTED MR THOMAS MICHAEL SCOTT WOOLDRIDGE |
| 27/07/0927 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP NOBLE |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JOHN CORBITT BARNSLEY |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PHILLIP NOBLE |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company