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APD COMMUNICATIONS LIMITED

Company number 01847526

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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)
28 Jul 2016 CH01 Director's details changed for Martin Worrell on 20 July 2016
21 Jul 2016 AD01 Registered office address changed from Unit 1 Newlands Centre, Inglemire Lane Hull HU6 7TQ to Unit 1 Newlands Science Park Inglemire Lane Hull HU6 7TQ on 21 July 2016
15 Jun 2016 TM01 Termination of appointment of Stephen Denison as a director on 12 June 2016
08 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
09 May 2016 AP01 Appointment of Mr Michael James Thomas Isherwood as a director on 11 April 2016
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 21,052
01 Oct 2015 TM01 Termination of appointment of Michael Andrew Sowden as a director on 30 September 2015
16 May 2015 AA Accounts for a medium company made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 21,052
07 Feb 2014 AA Accounts for a medium company made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 21,052
19 Jun 2013 AA Accounts for a medium company made up to 30 September 2012
30 Mar 2013 AP01 Appointment of Mr Michael Andrew Sowden as a director
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Mr Richard Last on 30 April 2011
12 Aug 2011 AUD Auditor's resignation
05 Jul 2011 AA Full accounts made up to 30 September 2010
22 Feb 2011 AD01 Registered office address changed from 16 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on 22 February 2011
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 9
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders