APICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Appointment of Miss Charlotte Claire Eaton as a director on 2024-11-30 |
| 18/11/2418 November 2024 | Termination of appointment of Kirsty Judith Gill as a director on 2024-11-15 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-03-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 06/12/236 December 2023 | Termination of appointment of Anna-Marie Rajah as a director on 2023-11-24 |
| 06/12/236 December 2023 | Appointment of Robin Frederick Little as a director on 2023-11-29 |
| 03/04/233 April 2023 | Full accounts made up to 2022-03-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 22/03/2222 March 2022 | |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 18/10/2118 October 2021 | Second filing for the appointment of Marcus William Mcelroy as a director |
| 27/09/2127 September 2021 | Full accounts made up to 2020-03-31 |
| 24/09/2124 September 2021 | Appointment of Marcus William Mcelroy as a director on 2021-09-23 |
| 27/05/2027 May 2020 | Appointment of Anna-Marie Rajah as a director on 2020-05-12 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARM LIMITED |
| 29/01/1829 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR JEREMY PIERS DAVIES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAMSDALE |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 08/03/178 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 28/09/1628 September 2016 | ARTICLES OF ASSOCIATION |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM SUITE 323 162-168 REGENT STREET LONDON W1B 5TD |
| 03/06/163 June 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 22564.00 |
| 27/05/1627 May 2016 | THE WAIVER OF ARTICLE 7 IN THE COMANY`S ARTICLES FOR THE PURPOSE OF THE SALE OF THE COMPANYS SHARES AND OPTION SHARES TO ARM LIMITED BE APPROVED 17/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY MONICA TUSCH |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MIRANDA CATHRYN CRAIG |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES RAMSDALE |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUSCH |
| 19/05/1619 May 2016 | PURCHASE SHARES 26/09/2011 |
| 27/04/1627 April 2016 | ALTER ARTICLES 07/02/2014 |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/02/1516 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | APPROVAL OF CONTRACT 02/05/2014 |
| 04/07/144 July 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 20750.00 |
| 04/07/144 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1427 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 13/02/1413 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 20510 |
| 22/01/1422 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | 26/10/12 STATEMENT OF CAPITAL GBP 2510 |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1111 November 2011 | ADOPT ARTICLES 28/10/2011 |
| 11/11/1111 November 2011 | SUB-DIVISION 28/10/11 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 20000 |
| 17/10/1117 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREAS TUSCH / 10/10/2011 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY ANNABEL TUSCH |
| 11/10/1111 October 2011 | SECRETARY APPOINTED MRS MONICA SARA MARGARETA TUSCH |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANDREAS TUSCH / 20/01/2010 |
| 14/11/0914 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | £ NC 100/100000 30/01/06 |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 08/12/058 December 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 24 PETERSHAM PLACE LONDON SW7 5PU |
| 23/06/0423 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 18-20 WARWICK STREET LONDON W1B 5ND |
| 03/02/043 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: WINTER HILL HOUSE MARLOW REACH, STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 25/06/0125 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: COLEBRAND HOUSE 18-20 WARWICK STREET LONDON W1R 6BE |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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