APM INTERNET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-23 with updates |
| 13/09/2313 September 2023 | Secretary's details changed for Adrian Peter Mardlin on 2023-09-12 |
| 12/09/2312 September 2023 | Director's details changed for Adrian Peter Mardlin on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Mrs Kate Mardlin as a person with significant control on 2023-09-12 |
| 12/09/2312 September 2023 | Change of details for Adrian Peter Mardlin as a person with significant control on 2023-09-12 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Second filing of Confirmation Statement dated 2023-02-23 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 04/06/214 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / ADRIAN PETER MARDLIN / 03/06/2019 |
| 24/02/2124 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER MARDLIN / 03/06/2019 |
| 24/02/2124 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS KATE MARDLIN / 03/06/2019 |
| 22/05/2022 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 12/07/1912 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER MARDLIN / 03/06/2019 |
| 14/06/1914 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PETER MARDLIN / 03/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 08/02/188 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/188 February 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 5 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN STEPHENSON |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 21/07/1721 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM C/O HILLIER HOPKINS LLP RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTS WD17 1HP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O HILLIER HOPKINS CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/118 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH EVANS / 01/11/2010 |
| 16/12/1016 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER MARDLIN / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH EVANS / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH EVANS / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PETER MARDLIN / 01/10/2009 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARDLIN / 05/03/2009 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PAUL JOSEPH EVANS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN STEPHENSON / 01/01/2008 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GILPIN |
| 23/09/0823 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARDLIN / 19/09/2008 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: CHARTER COURT, MIDLAND ROAD HEMEL HAMPSTEAD HERTFORDSHIRE HP2 5GE |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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