API TECHNOLOGIES (UK) LIMITED
Company number 07924210 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | All of the property or undertaking has been released from charge 079242100003 · 5 pages | View document |
| 17 Jun 2026 | Satisfaction of charge 079242100002 in full · 4 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 27 Dec 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 24 Jun 2025 | Group of companies' accounts made up to 2023-12-31 · 31 pages | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-25 with updates · 4 pages | View document |
| 28 Jan 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Resolutions · 4 pages | View document |
| 10 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 29 Dec 2023 | Registration of charge 079242100002, created on 2023-12-29 · 46 pages | View document |
| 29 Dec 2023 | Registration of charge 079242100003, created on 2023-12-29 · 45 pages | View document |
| 22 May 2023 | Withdrawal of a person with significant control statement on 2023-05-22 · 2 pages | View document |
| 22 May 2023 | Notification of Spectrum Control Inc as a person with significant control on 2022-05-19 · 2 pages | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 12 Dec 2022 | Appointment of Mr Neil Snowdon as a director on 2022-11-28 · 2 pages | View document |
| 11 Nov 2022 | Termination of appointment of Ian Michael Skiggs as a director on 2022-10-28 · 1 page | View document |
| 4 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 3 Mar 2022 | Group of companies' accounts made up to 2020-12-31 · 38 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 8 Feb 2022 | Appointment of Mr Richard Dennis Sorelle as a director on 2021-11-29 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Terrence Hahn as a director on 2021-11-29 · 1 page | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MR IAN MICHAEL SKIGGS | View document |
| 3 Jun 2020 | REGISTERED OFFICE CHANGED ON 03/06/2020 FROM C/O SECURE SYSTEMS & TECHNOLOGIES LIMITED SST BRUNEL COURT WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MR TERRENCE HAHN | View document |
| 6 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAVARES | View document |
| 20 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 7 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 27 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Feb 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDS | View document |
| 27 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 11 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 5 Mar 2015 | DIRECTOR APPOINTED ROBERT EDWARD TAVARES | View document |
| 5 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BEL LAZAR | View document |
| 4 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 3 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 1 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Mar 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 14 Feb 2014 | DIRECTOR APPOINTED MR RICHARD JOHN FARRINGTON | View document |
| 3 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ODDEY | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN ODDEY | View document |
| 1 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders · 4 pages | View document |
| 22 Feb 2013 | 16/03/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARMINE | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE CARMINE | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM FENNER ROAD SOUTH DENES GREAT YARMOUTH NORFOLK NR30 3PX UNITED KINGDOM | View document |
| 3 May 2012 | CURREXT FROM 31/08/2012 TO 30/11/2012 | View document |
| 26 Mar 2012 | SECRETARY APPOINTED MR GIUSEPPE LUIGI CARMINE | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED MR GIUSEPPE LUIGI CARMINE | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MRS KAREN ODDEY | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR MATTHEW THOMAS RICHARDS | View document |
| 14 Mar 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 14 Mar 2012 | DIRECTOR APPOINTED MR BEL WILLIAM LAZAR | View document |
| 13 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | View document |
| 13 Mar 2012 | CURRSHO FROM 31/01/2013 TO 31/08/2012 | View document |
| 13 Mar 2012 | COMPANY NAME CHANGED DE FACTO 1941 LIMITED CERTIFICATE ISSUED ON 13/03/12 | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 25 Jan 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |