CompaniesInTheUK

APICAL LIMITED

Company number 03701846 ·

Active

119 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
7 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages View document
11 Dec 2025 GUARANTEE2 · 3 pages View document
11 Dec 2025 AGREEMENT2 · 1 page View document
11 Dec 2025 PARENT_ACC · 158 pages View document
19 Nov 2025 Termination of appointment of Marcus William Mcelroy as a director on 2025-11-18 · 1 page View document
29 Jan 2025 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4AG · 1 page View document
29 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
10 Dec 2024 Full accounts made up to 2024-03-31 · 25 pages View document
2 Dec 2024 Appointment of Miss Charlotte Claire Eaton as a director on 2024-11-30 · 2 pages View document
18 Nov 2024 Termination of appointment of Kirsty Judith Gill as a director on 2024-11-15 · 1 page View document
13 May 2024 Full accounts made up to 2023-03-31 · 27 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
6 Dec 2023 Termination of appointment of Anna-Marie Rajah as a director on 2023-11-24 · 1 page View document
6 Dec 2023 Appointment of Robin Frederick Little as a director on 2023-11-29 · 2 pages View document
3 Apr 2023 Full accounts made up to 2022-03-31 · 30 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
22 Mar 2022 ANNOTATION View document
24 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
18 Oct 2021 Second filing for the appointment of Marcus William Mcelroy as a director · 3 pages View document
27 Sep 2021 Full accounts made up to 2020-03-31 · 30 pages View document
24 Sep 2021 Appointment of Marcus William Mcelroy as a director on 2021-09-23 · 2 pages View document
27 May 2020 Appointment of Anna-Marie Rajah as a director on 2020-05-12 · 2 pages View document
3 Oct 2019 DIRECTOR APPOINTED MRS ELIZABETH ANN CROSIER View document
17 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
8 Mar 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
29 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARM LIMITED View document
29 Jan 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 View document
24 Oct 2017 DIRECTOR APPOINTED MR JEREMY PIERS DAVIES View document
23 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAMSDALE View document
26 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS View document
26 Apr 2017 DIRECTOR APPOINTED MR ANDREW MARK SMITH View document
8 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
31 Dec 2016 APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG View document
28 Sep 2016 ARTICLES OF ASSOCIATION View document
27 Jun 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM SUITE 323 162-168 REGENT STREET LONDON W1B 5TD View document
3 Jun 2016 17/05/16 STATEMENT OF CAPITAL GBP 22564.00 View document
27 May 2016 THE WAIVER OF ARTICLE 7 IN THE COMANY`S ARTICLES FOR THE PURPOSE OF THE SALE OF THE COMPANYS SHARES AND OPTION SHARES TO ARM LIMITED BE APPROVED 17/05/2016 View document
23 May 2016 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS View document
20 May 2016 APPOINTMENT TERMINATED, SECRETARY MONICA TUSCH View document
20 May 2016 SECRETARY APPOINTED MIRANDA CATHRYN CRAIG View document
20 May 2016 DIRECTOR APPOINTED MR GRAHAM STEPHEN BUDD View document
20 May 2016 DIRECTOR APPOINTED MR TIMOTHY JAMES RAMSDALE View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUSCH View document
19 May 2016 PURCHASE SHARES 26/09/2011 View document
27 Apr 2016 ALTER ARTICLES 07/02/2014 View document
20 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
4 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
22 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
19 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
4 Jul 2014 APPROVAL OF CONTRACT 02/05/2014 View document
4 Jul 2014 RETURN OF PURCHASE OF OWN SHARES View document
4 Jul 2014 28/05/14 STATEMENT OF CAPITAL GBP 20750.00 View document
27 Mar 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View document
13 Feb 2014 07/02/14 STATEMENT OF CAPITAL GBP 20510 View document
22 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
24 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
21 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
4 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
21 Nov 2012 26/10/12 STATEMENT OF CAPITAL GBP 2510 View document
20 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
2 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
11 Nov 2011 SUB-DIVISION 28/10/11 View document
11 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
11 Nov 2011 ADOPT ARTICLES 28/10/2011 View document
17 Oct 2011 RETURN OF PURCHASE OF OWN SHARES View document
17 Oct 2011 17/10/11 STATEMENT OF CAPITAL GBP 20000 View document
12 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREAS TUSCH / 10/10/2011 View document
11 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ANNABEL TUSCH View document
11 Oct 2011 SECRETARY APPOINTED MRS MONICA SARA MARGARETA TUSCH View document
20 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
31 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
21 Jan 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANDREAS TUSCH / 20/01/2010 View document
14 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
20 Jan 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
21 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
22 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
22 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2007 DIRECTOR RESIGNED View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
22 Jan 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
1 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 View document
25 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
1 Feb 2006 £ NC 100/100000 30/01/06 View document
31 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
5 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
8 Dec 2005 DELIVERY EXT'D 3 MTH 31/01/05 View document
14 Jan 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
25 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
13 Sep 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 24 PETERSHAM PLACE LONDON SW7 5PU View document
23 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
10 Mar 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 18-20 WARWICK STREET LONDON W1B 5ND View document
3 Feb 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
11 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Feb 2003 NEW DIRECTOR APPOINTED View document
24 Jan 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
17 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
9 Mar 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
5 Mar 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: WINTER HILL HOUSE MARLOW REACH, STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT View document
6 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 View document
25 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
15 Feb 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
3 Feb 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
20 Jul 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: COLEBRAND HOUSE 18-20 WARWICK STREET LONDON W1R 6BE View document
6 Feb 1999 REGISTERED OFFICE CHANGED ON 06/02/99 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH View document
6 Feb 1999 NEW SECRETARY APPOINTED View document
6 Feb 1999 NEW DIRECTOR APPOINTED View document
2 Feb 1999 SECRETARY RESIGNED View document
2 Feb 1999 DIRECTOR RESIGNED View document
26 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document