APT ELECTRONIC SYSTEMS LIMITED
Company number 02983038 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Mar 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 14 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 10 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 8 Jul 2020 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 23 Nov 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 6 Dec 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS GIUSEPPINA TOBIN MARIA TOBIN / 29/10/2018 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 7 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 28 Nov 2017 | SECRETARY APPOINTED MRS GIUSEPPINA TOBIN MARIA TOBIN | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICK TOBIN | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 2 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 28 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 1 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 28 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 13 Nov 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 28 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 29 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 10 Nov 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TOBIN / 19/11/2009 | View document |
| 20 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 7 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 19 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 116 BELMONT RISE CHEAM SURREY SM2 6EE | View document |
| 25 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 18 Nov 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 1 MORSTON CLOSE TADWORTH SURREY KT20 5JN | View document |
| 18 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 22 Nov 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS | View document |
| 4 Nov 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: KEMP HOUSE 152-160 CITY RD LONDON EC1V 2NP | View document |
| 4 Nov 1994 | SECRETARY RESIGNED | View document |
| 25 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |