API STONE LIMITED
Company number 07404408 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 12 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 10 Apr 2025 | Registered office address changed from 44 Rose Lane Norwich Norfolk NR1 1PN to Api Holdings Group Engineering Centre Northside, St. Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HT on 2025-04-10 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Dennis Michael Robinson as a secretary on 2025-04-10 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 11 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 11 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with updates · 4 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 30 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 5 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 23 Sep 2019 | PREVEXT FROM 31/01/2019 TO 31/07/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 17 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jan 2016 | SECOND FILING WITH MUD 12/10/15 FOR FORM AR01 | View document |
| 23 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Jan 2015 | SECOND FILING WITH MUD 12/10/14 FOR FORM AR01 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 22 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 11 Oct 2012 | SECRETARY APPOINTED MR DENNIS MICHAEL ROBINSON | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR TREVOR CHARLES BAGGOTT | View document |
| 8 Oct 2012 | CURREXT FROM 31/10/2012 TO 31/01/2013 | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR ADAM JAMES SYLVESTER | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR JOHN EARNSHAW | View document |
| 3 Oct 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 1 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Oct 2012 | COMPANY NAME CHANGED POTENCIA PPI LIMITED CERTIFICATE ISSUED ON 01/10/12 | View document |
| 31 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 9 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 12 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |