APT ELECTRONIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 14/12/2114 December 2021 | First Gazette notice for voluntary strike-off |
| 06/12/216 December 2021 | Application to strike the company off the register |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 08/07/208 July 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 23/11/1923 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 06/12/186 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GIUSEPPINA TOBIN MARIA TOBIN / 29/10/2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 28/11/1728 November 2017 | SECRETARY APPOINTED MRS GIUSEPPINA TOBIN MARIA TOBIN |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK TOBIN |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 28/10/1528 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 01/11/141 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 28/10/1228 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 29/10/1129 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 10/11/1010 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TOBIN / 19/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 07/11/017 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 116 BELMONT RISE CHEAM SURREY SM2 6EE |
| 25/08/9925 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 1 MORSTON CLOSE TADWORTH SURREY KT20 5JN |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: KEMP HOUSE 152-160 CITY RD LONDON EC1V 2NP |
| 04/11/944 November 1994 | SECRETARY RESIGNED |
| 25/10/9425 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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