API TECH SMART SOLUTIONS LTD

Company number 12052381 ·

Liquidation

24 filings

Date Filing
22 Jan 2026 Registered office address changed from Becket House 1 Lambeth Palace Road C/O Ccfgb London SE1 7EU England to 21 Gander Lane Barlborough Chesterfield S43 4PZ on 2026-01-22 · 3 pages View document
22 Jan 2026 Appointment of a voluntary liquidator · 4 pages View document
22 Jan 2026 Resolutions · 1 page View document
22 Jan 2026 Statement of affairs · 9 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
28 May 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
12 Jan 2024 Notification of Pierre Michaux as a person with significant control on 2024-01-01 · 2 pages View document
12 Jan 2024 Change of details for Mr Benoit Michel Michaux as a person with significant control on 2024-01-01 · 2 pages View document
26 Oct 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
23 May 2023 Confirmation statement made on 2022-08-04 with no updates · 3 pages View document
23 Dec 2022 Accounts for a small company made up to 2021-12-31 · 5 pages View document
18 May 2022 Confirmation statement made on 2022-05-18 with no updates · 3 pages View document
18 May 2022 Director's details changed for Mr Frederic Yves Marcel Deprun on 2022-05-17 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
22 Jun 2021 Accounts for a small company made up to 2020-06-30 · 7 pages View document
17 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM LINCOLN HOUSE 300 HIGH HOLBORN 4TH FLOOR LONDON WC1V 7JH UNITED KINGDOM View document
24 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC YVES MARCEL DEPRUN / 01/06/2020 View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
14 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document