AP WIRELESS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-07 with updates |
| 28/10/2428 October 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078535600005 |
| 02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078535600003 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078535600004 |
| 12/01/1612 January 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078535600002 |
| 30/08/1430 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078535600001 |
| 30/08/1430 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078535600003 |
| 30/08/1430 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078535600004 |
| 24/03/1424 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 35 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 03/12/133 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078535600002 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED THOMES DAVID EVANS |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078535600001 |
| 09/05/139 May 2013 | SECOND FILING WITH MUD 18/11/12 FOR FORM AR01 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GARLAND BRUCE / 13/03/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARIO OVERMAN / 13/03/2013 |
| 24/04/1324 April 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MR THOMAS DAVID EVANS |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM, 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARIO OVERMAN / 13/02/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GARLAND BRUCE / 13/02/2013 |
| 13/02/1313 February 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 08/02/138 February 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 35 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TS |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM, FIFTH FLOOR 100 WOOD STREET, LONDON, EC2V 7EX |
| 13/12/1113 December 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED SCOTT GARLAND BRUCE |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HARVEY |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED ERIC MARIO OVERMAN |
| 18/11/1118 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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