API EQUITY LIMITED
Company number 02563067 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 26 Nov 2025 | Accounts for a medium company made up to 2024-11-26 · 25 pages | View document |
| 30 Jan 2025 | Registered office address changed from Engels House Victoria Mills Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD to Sherlock House Old Road Heaton Norris Stockport Greater Manchester SK4 1TD on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Change of details for Action Properties (North West) Limited as a person with significant control on 2025-01-30 · 2 pages | View document |
| 12 Dec 2024 | Change of details for Action Properties (North West) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 26 Nov 2024 | Annual accounts for the year ending 26 November 2024 | View accounts |
| 10 Jul 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 10 Jul 2024 | Satisfaction of charge 025630670009 in full · 1 page | View document |
| 10 Jul 2024 | Satisfaction of charge 025630670010 in full · 1 page | View document |
| 17 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 26 Nov 2023 | Annual accounts for the year ending 26 November 2023 | View accounts |
| 25 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 11 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 7 Dec 2021 | Accounts for a small company made up to 2020-11-30 · 11 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Director's details changed for Mr Stephen Thomas Barratt on 2021-11-03 · 2 pages | View document |
| 25 Nov 2021 | Previous accounting period shortened from 2020-11-27 to 2020-11-26 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 27 Aug 2019 | PREVSHO FROM 28/11/2018 TO 27/11/2018 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Nov 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | PREVSHO FROM 29/11/2017 TO 28/11/2017 | View document |
| 3 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025630670010 | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM BEDLAM HOUSE 43 DUNCAN STREET SALFORD MANCHESTER M5 3SQ | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 13 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025630670009 | View document |
| 14 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 31 Aug 2017 | PREVSHO FROM 30/11/2016 TO 29/11/2016 | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS BARRATT / 12/07/2017 | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENYA ANN JONES / 12/07/2017 | View document |
| 16 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN THOMAS BARRATT / 12/07/2017 | View document |
| 23 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 3 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 15 Nov 2016 | DIRECTOR APPOINTED MS KATE BARRATT | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Feb 2016 | PREVEXT FROM 31/07/2015 TO 30/11/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 5 Aug 2015 | PREVSHO FROM 31/10/2015 TO 31/07/2015 | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Jan 2015 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 11 Sep 2013 | DIRECTOR APPOINTED HELENYA ANN JONES | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 18 Feb 2013 | SECRETARY APPOINTED STEPHEN THOMAS BARRATT | View document |
| 6 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY HELENYA JONES | View document |
| 11 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 16 Nov 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM BEDLAM HOUSE OLDFIELD ROAD SALFORD MANCHESTER M5 3SR | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 5 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 15 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 27 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELENYA WILCOCK / 01/11/2008 | View document |
| 29 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 1 Feb 2006 | £ IC 1200/600 15/12/05 £ SR 600@1=600 | View document |
| 18 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | AGREEMENT 15/12/05 | View document |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 29 Jan 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 20 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 2 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 Jul 1997 | NC INC ALREADY ADJUSTED 19/03/97 | View document |
| 8 Jul 1997 | £ NC 1000/10000 19/03/97 | View document |
| 28 May 1997 | S80A AUTH TO ALLOT SEC 19/03/97 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: GRAFTON WORKS MIDDLEWOOD STREET SALFORD MANCHESTER M5 4RF | View document |
| 11 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 29 Dec 1995 | COMPANY NAME CHANGED EARLYACTION LIMITED CERTIFICATE ISSUED ON 01/01/96 | View document |
| 15 Dec 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 24 Feb 1995 | DIRECTOR RESIGNED | View document |
| 24 Jan 1995 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 23 Nov 1994 | DIRECTOR RESIGNED | View document |
| 18 Jan 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 25 Oct 1993 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: UNIT 4A,LYNTOWN TRADING EST OLD WELLINGTON ROAD ECCLES MANCHESTER M30 9QG | View document |
| 5 Jan 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 31 Oct 1992 | NC INC ALREADY ADJUSTED 19/10/92 | View document |
| 31 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 15 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 30 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1992 | REGISTERED OFFICE CHANGED ON 18/05/92 FROM: 9 TRAFFORD ST MANCHESTER M1 5LH | View document |
| 12 May 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS | View document |
| 16 Apr 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 | View document |
| 12 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 10 Feb 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1991 | ALTER MEM AND ARTS 11/01/91 | View document |
| 24 Jan 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 1991 | ALTER MEM AND ARTS 28/11/90 | View document |
| 28 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |