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APT TRANSTELEX LTD

Company number 01174742

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 AD01 Registered office address changed from Unit F 6 Putney Common London SW15 1HL to Hazeldene East Knighton Dorchester DT2 8LL on 24 October 2024
27 Sep 2024 CH01 Director's details changed for Mr Paul Simon David Sonabend on 27 September 2024
27 Sep 2024 TM02 Termination of appointment of Paul Simon David Sonabend as a secretary on 27 September 2024
06 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
01 Feb 2024 PSC02 Notification of Apt Translations Ltd as a person with significant control on 1 February 2024
01 Feb 2024 PSC07 Cessation of Charles Bruce Jamieson as a person with significant control on 1 February 2024
01 Feb 2024 CH01 Director's details changed for Mr Paul Simon David Sonabend on 1 February 2024
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
10 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
27 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
09 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
10 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Charles Bruce Jamieson as a person with significant control on 6 April 2016
05 Aug 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 50,100
18 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015