ADVANCED POWER TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr John Andrew Thompson on 2025-07-24 |
| 24/07/2524 July 2025 New | Director's details changed for Paul John Rishworth on 2025-07-24 |
| 11/04/2511 April 2025 | Appointment of Mr John Andrew Thompson as a director on 2025-04-03 |
| 10/04/2510 April 2025 | Appointment of Paul John Rishworth as a director on 2025-04-03 |
| 10/04/2510 April 2025 | Termination of appointment of Alison Thompson as a director on 2025-04-03 |
| 10/04/2510 April 2025 | Appointment of Mr Samuel William Pyott as a director on 2025-04-03 |
| 04/04/254 April 2025 | Registration of charge 024867400002, created on 2025-04-03 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 08/12/218 December 2021 | Director's details changed for Mr John Thompson on 2021-05-31 |
| 08/12/218 December 2021 | Director's details changed for Mrs Alison Thompson on 2021-05-31 |
| 14/10/2114 October 2021 | Satisfaction of charge 024867400001 in full |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/07/2017 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 17/07/1917 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 19/07/1819 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 23/11/1723 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON |
| 26/04/1726 April 2017 | SECRETARY APPOINTED MR PAUL RISHWORTH |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 03/04/173 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD THOMPSON / 29/03/2017 |
| 04/03/174 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MRS ALISON THOMPSON |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024867400001 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR JOHN THOMPSON |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL THOMPSON / 27/06/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/04/165 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL THOMPSON / 01/04/2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 11 WARWICK ROAD OLD TRAFFORD MANCHESTER LANCASHIRE M16 0QQ |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/05/128 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | CURRSHO FROM 31/08/2011 TO 30/04/2011 |
| 08/04/118 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL THOMPSON / 29/03/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 5 ROSE TERRACE ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0NE |
| 27/04/0427 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: FIRST FLOOR MANCUNIAN HOUSE NORFOLK STREET MANCHESTER M2 1DX |
| 08/04/938 April 1993 | RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | COMPANY NAME CHANGED SYSTEMS ASSURANCE ADVANCED POWER TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/01/93 |
| 10/12/9210 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 10/12/9210 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 08/12/928 December 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 08/12/928 December 1992 | RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 24A BROAD STREET PENDLETON SALFORD MANCHESTER M6 5BY |
| 18/11/9218 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/07/92 |
| 13/11/9213 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9213 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | FIRST GAZETTE |
| 25/02/9225 February 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FIRST GAZETTE |
| 21/08/9121 August 1991 | COMPANY NAME CHANGED SYSTEMS ASSURANCE SALES LIMITED CERTIFICATE ISSUED ON 22/08/91 |
| 22/11/9022 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | REGISTERED OFFICE CHANGED ON 22/11/90 FROM: MANCUNIAN HOUSE NORFOLK STREET MANCHESTER M2 1DX |
| 22/11/9022 November 1990 | NC INC ALREADY ADJUSTED 17/08/90 |
| 22/11/9022 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/08/90 |
| 22/11/9022 November 1990 | ALTER MEM AND ARTS 17/08/90 |
| 12/10/9012 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 120 EAST ROAD LONDON N1 6AA |
| 03/09/903 September 1990 | ALTER MEM AND ARTS 17/08/90 |
| 31/08/9031 August 1990 | COMPANY NAME CHANGED SUPERBUILD LIMITED CERTIFICATE ISSUED ON 03/09/90 |
| 31/08/9031 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/90 |
| 29/03/9029 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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