APR TELECOMS (MAINTENANCE) LIMITED

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DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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15/11/2215 November 2022 Application to strike the company off the register

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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26/01/2226 January 2022 Director's details changed for Mr Stewart James Motler on 2022-01-26

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12/01/2212 January 2022 Accounts for a small company made up to 2021-04-30

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM WATERLOO HOUSE 17 WATERLOO ROAD NORWICH NR3 1EH

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04/02/194 February 2019 30/04/18 UNAUDITED ABRIDGED

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07/01/197 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18

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26/09/1826 September 2018 ADOPT ARTICLES 30/08/2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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24/09/1824 September 2018 CESSATION OF MARTIN LEONARD AS A PSC

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24/09/1824 September 2018 CESSATION OF ANDREW PETER RACKHAM AS A PSC

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24/09/1824 September 2018 CESSATION OF BEVERLEY RACKHAM AS A PSC

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24/09/1824 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS DAWSON / 15/09/2018

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032502470002

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05/09/185 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 032502470001

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28/08/1828 August 2018 CESSATION OF BEVERLEY JAYNE RACKHAM AS A PSC

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18/04/1818 April 2018 CESSATION OF ANDREW PETER RACKHAM AS A PSC

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18/04/1818 April 2018 CESSATION OF MARTIN LEONARD AS A PSC

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVENET LIMITED

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW RACKHAM

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW RACKHAM

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEONARD

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11/04/1811 April 2018 DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON

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11/04/1811 April 2018 DIRECTOR APPOINTED MR WILLIAM THOMAS DAWSON

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11/04/1811 April 2018 SECRETARY APPOINTED MR ANDREW ASHTON

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW RACKHAM

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY RACKHAM

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY RACKHAM

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LEONARD

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER RACKHAM

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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19/09/1719 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER RACKHAM / 19/09/2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JAYNE RACKHAM / 19/09/2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEONARD / 19/09/2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER RACKHAM / 19/09/2017

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17/08/1717 August 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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01/07/161 July 2016 DIRECTOR APPOINTED MR MARTIN LEONARD

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/10/1516 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER RACKHAM / 16/10/2015

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JAYNE RACKHAM / 16/10/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/10/149 October 2014 Annual return made up to 16 September 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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17/10/1317 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/10/128 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/10/1112 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/10/101 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/09/0926 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/10/082 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR MARK CLAYTON

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08/01/088 January 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS; AMEND

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/09/0728 September 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/09/0628 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/09/0529 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/04/048 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/09/0324 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 SECRETARY RESIGNED

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18/04/0318 April 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW SECRETARY APPOINTED

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19/02/0319 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/02/0319 February 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/05/0214 May 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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09/03/029 March 2002 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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17/10/0017 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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04/11/994 November 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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13/11/9813 November 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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07/09/987 September 1998 NEW SECRETARY APPOINTED

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09/02/989 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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17/11/9717 November 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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19/09/9619 September 1996 SECRETARY RESIGNED

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16/09/9616 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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