APD MOBILE DATA LIMITED
Company number 03275215 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 14 May 2025 | Restoration by order of the court · 3 pages | View document |
| 6 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 Apr 2023 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 21 Mar 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Mar 2023 | First Gazette notice for voluntary strike-off | View document |
| 8 Mar 2023 | Application to strike the company off the register · 1 page | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 1 Jul 2021 | Appointment of Ms Tina Jane Whitley as a director on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Stephen James Callaghan as a director on 2021-06-30 · 1 page | View document |
| 18 Jun 2021 | Full accounts made up to 2020-03-31 · 18 pages | View document |
| 18 Sep 2019 | PSC'S CHANGE OF PARTICULARS / LYNX GROUP LIMITED / 07/01/2019 | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE O'REILLY / 18/09/2019 | View document |
| 6 Aug 2019 | CURREXT FROM 30/09/2019 TO 31/03/2020 | View document |
| 29 Apr 2019 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2019 | ADOPT ARTICLES 28/12/2018 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL SINNETT | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNETT | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM UNIT 1 NEWLANDS SCIENCE PARK, INGLEMIRE LANE HULL HU6 7TQ | View document |
| 7 Jan 2019 | SAIL ADDRESS CREATED | View document |
| 7 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED ALAN GEORGE O'REILLY | View document |
| 31 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 26 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 11 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 8 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 13 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 16 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 27 Nov 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 7 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 11 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 19 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 4 Jan 2013 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 20 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 30/04/2011 | View document |
| 20 Jan 2012 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 12 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Feb 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE, SHENLEY WOOD MILTON KEYNES MK5 6LB | View document |
| 22 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Dec 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 12 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Mar 2007 | COMPANY NAME CHANGED SWITCH NETWORKS LTD CERTIFICATE ISSUED ON 07/03/07 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | £ NC 1000000/8000000 01/0 | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Mar 2000 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 27 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: PRICE FIRMAN PRINCE CONSORT HOUSE ALBERT EMBANKMENT, LONDON SE1 7TJ | View document |
| 27 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | DIRECTOR RESIGNED | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | NC INC ALREADY ADJUSTED 24/02/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 4 Feb 1998 | DIR'S POWER 24/02/97 | View document |
| 4 Feb 1998 | £ NC 100/1000000 24/0 | View document |
| 28 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/01/98 | View document |
| 13 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | COMPANY NAME CHANGED ATLAS SYSTEM MANAGEMENT LTD CERTIFICATE ISSUED ON 07/02/97 | View document |
| 5 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 5 Feb 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 31 Jan 1997 | DIRECTOR RESIGNED | View document |
| 31 Jan 1997 | SECRETARY RESIGNED | View document |
| 7 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |