APM TECHNOLOGY LIMITED

Company Documents

DateDescription
12/03/2312 March 2023 Final Gazette dissolved following liquidation

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12/03/2312 March 2023 Final Gazette dissolved following liquidation

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12/12/2212 December 2022 Return of final meeting in a members' voluntary winding up

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07/12/217 December 2021 Declaration of solvency

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07/12/217 December 2021 Registered office address changed from 115 Whitchurch Road Cardiff CF14 3JQ Wales to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2021-12-07

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07/12/217 December 2021 Appointment of a voluntary liquidator

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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16/11/2116 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 32 BROOK STREET ABERAMAN ABERDARE RHONDDA CYNON TAFF CF44 6YE UNITED KINGDOM

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL MORRIS / 14/02/2019

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM MELFORD LLANTRISANT USK GWENT NP15 1LG WALES

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 25 TALIESIN CLOSE ROGERSTONE NEWPORT GWENT NP10 0DD WALES

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01/02/161 February 2016 REGISTERED OFFICE CHANGED ON 01/02/2016 FROM MELFORD LLANTRISANT USK GWENT NP15 1LG WALES

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL MORRIS / 22/12/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 62 TY MYNYDD, PONTNEWYDD CWMBRAN TORFAEN NP44 1NU

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/02/121 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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22/02/1122 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/02/109 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL MORRIS / 06/02/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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30/01/0830 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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