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API EQUITY LIMITED

Company number 02563067

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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)
10 Jul 2024 MR04 Satisfaction of charge 025630670010 in full
10 Jul 2024 MR04 Satisfaction of charge 025630670009 in full
10 Jul 2024 MR04 Satisfaction of charge 8 in full
17 Feb 2024 CERTNM Company name changed action properties LIMITED\certificate issued on 17/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-05
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
25 Aug 2023 AA Accounts for a small company made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
17 Nov 2022 PSC05 Change of details for Action Properties (North West) Limited as a person with significant control on 17 November 2022
26 Aug 2022 AA Accounts for a small company made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
07 Dec 2021 AA Accounts for a small company made up to 30 November 2020
25 Nov 2021 AA01 Previous accounting period shortened from 27 November 2020 to 26 November 2020
25 Nov 2021 CH01 Director's details changed for Mr Stephen Thomas Barratt on 3 November 2021
08 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
26 Nov 2020 AA Accounts for a small company made up to 30 November 2019
20 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with updates
27 Nov 2019 AA Accounts for a small company made up to 30 November 2018
27 Aug 2019 AA01 Previous accounting period shortened from 28 November 2018 to 27 November 2018
21 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
15 Nov 2018 AA Total exemption full accounts made up to 30 November 2017
28 Aug 2018 AA01 Previous accounting period shortened from 29 November 2017 to 28 November 2017
03 Jan 2018 MR01 Registration of charge 025630670010, created on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from Bedlam House 43 Duncan Street Salford Manchester M5 3SQ to Engels House Victoria Mills Weaste Trading Estate Liverpool Street Salford Greater Manchester M5 5HD on 18 December 2017
29 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
13 Oct 2017 MR01 Registration of charge 025630670009, created on 6 October 2017