API CONSULTANCY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Change of details for Mr Paul Austin Day as a person with significant control on 2024-09-07

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-06-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Micro company accounts made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/11/2129 November 2021 Second filing of Confirmation Statement dated 2021-09-06

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23/11/2123 November 2021 Second filing of Confirmation Statement dated 2020-09-06

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15/11/2115 November 2021 Change of details for Mr Paul Austin Day as a person with significant control on 2021-07-01

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-07-01

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12/11/2112 November 2021 Change of details for Mr Paul Austin Day as a person with significant control on 2020-07-01

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2020-07-01

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10/09/2110 September 2021 Confirmation statement made on 2021-09-06 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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19/03/2119 March 2021 DIRECTOR APPOINTED MRS SHARON LISA DAY

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14/09/2014 September 2020 Confirmation statement made on 2020-09-06 with no updates

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM SUITE D ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG

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13/09/1813 September 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2017

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10/09/1810 September 2018 06/09/18 STATEMENT OF CAPITAL GBP 3

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL AUSTIN DAY / 07/09/2016

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24/08/1824 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LISA DAY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL AUSTIN DAY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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23/05/1723 May 2017 PREVSHO FROM 31/08/2016 TO 30/06/2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR IAN CUMBERLAND

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05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/09/1219 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/10/1124 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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09/08/109 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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