A.P.B. COMMUNICATIONS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-07 with no updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-03-03

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03/03/243 March 2024 Annual accounts for year ending 03 Mar 2024

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with no updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-03-03

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03/03/233 March 2023 Annual accounts for year ending 03 Mar 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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10/10/2210 October 2022 Unaudited abridged accounts made up to 2022-03-03

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03/03/223 March 2022 Annual accounts for year ending 03 Mar 2022

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02/01/222 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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01/12/211 December 2021 Registered office address changed from Dam House Astley Hall Drive Tyldesley Manchester M29 7TX England to 69 North Croft Atherton Manchester M46 0SW on 2021-12-01

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25/10/2125 October 2021 Unaudited abridged accounts made up to 2021-03-03

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03/03/213 March 2021 Annual accounts for year ending 03 Mar 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 03/03/20

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03/03/203 March 2020 Annual accounts for year ending 03 Mar 2020

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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23/10/1923 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 03/03/19

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM OAKDENE STUDIOS BREWERY LANE LEIGH LANCASHIRE WN7 2RJ

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03/03/193 March 2019 Annual accounts for year ending 03 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 03/03/18

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03/03/183 March 2018 Annual accounts for year ending 03 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 03/03/17

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03/03/173 March 2017 Annual accounts for year ending 03 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 3 March 2016

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03/03/163 March 2016 Annual accounts for year ending 03 Mar 2016

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19/01/1619 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 3 March 2015

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03/03/153 March 2015 Annual accounts for year ending 03 Mar 2015

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19/01/1519 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 3 March 2014

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03/03/143 March 2014 Annual accounts for year ending 03 Mar 2014

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIUS BRANNIGAN / 01/01/2014

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28/02/1428 February 2014 Annual return made up to 23 December 2013 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 3 March 2013

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03/03/133 March 2013 Annual accounts for year ending 03 Mar 2013

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIUS BRANNIGAN / 01/01/2013

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24/01/1324 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 3 March 2012

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12/03/1212 March 2012 APPOINTMENT TERMINATED, SECRETARY KAREN HARRIS

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12/03/1212 March 2012 Annual return made up to 23 December 2011 with full list of shareholders

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03/03/123 March 2012 Annual accounts for year ending 03 Mar 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 3 March 2011

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05/01/115 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 3 March 2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARIUS BRANNIGAN / 20/01/2010

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20/01/1020 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 3 March 2009

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28/01/0928 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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27/01/0927 January 2009 LOCATION OF REGISTER OF MEMBERS

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27/01/0927 January 2009 LOCATION OF DEBENTURE REGISTER

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM PEEL HOUSE PEEL ROAD WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PT

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27/01/0927 January 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM OAKDENE STUDIOS BREWERY LANE LEIGH LANCS WN7 2RJ UK

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 3 March 2008

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18/01/0818 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/06

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04/05/064 May 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/04

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15/01/0415 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/03

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/02

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30/12/0230 December 2002 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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24/01/0224 January 2002 NEW SECRETARY APPOINTED

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/03/01

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24/07/0124 July 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/00

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02/03/002 March 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/99

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25/02/9925 February 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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25/02/9925 February 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 03/03/99

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998 SECRETARY RESIGNED

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23/12/9723 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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