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APICAL LIMITED

Company number 03701846

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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)
18 Nov 2024 TM01 Termination of appointment of Kirsty Judith Gill as a director on 15 November 2024
13 May 2024 AA Full accounts made up to 31 March 2023
26 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
06 Dec 2023 AP01 Appointment of Robin Frederick Little as a director on 29 November 2023
06 Dec 2023 TM01 Termination of appointment of Anna-Marie Rajah as a director on 24 November 2023
03 Apr 2023 AA Full accounts made up to 31 March 2022
07 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
22 Mar 2022 ANNOTATION Admin Removed Memorandum and Articles of Association was removed from the public register on 20/04/2022 as it was extra-statutory information.
18 Mar 2022 AA Full accounts made up to 31 March 2021
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
18 Oct 2021 RP04AP01 Second filing for the appointment of Marcus William Mcelroy as a director
27 Sep 2021 AA Full accounts made up to 31 March 2020
24 Sep 2021 AP01 Appointment of Marcus William Mcelroy as a director on 23 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18/10/2021
14 Sep 2021 TM01 Termination of appointment of Jeremy Piers Davies as a director on 6 September 2021
14 Apr 2021 AP01 Appointment of Kirsty Judith Gill as a director on 31 March 2021
14 Apr 2021 TM01 Termination of appointment of Graham Stephen Budd as a director on 31 March 2021
03 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
11 Sep 2020 CH01 Director's details changed for Anna-Marie Marie Rajah on 20 July 2020
10 Aug 2020 CH01 Director's details changed for Anna Marie Rajah on 20 July 2020
27 May 2020 AP01 Appointment of Anna-Marie Rajah as a director on 12 May 2020
05 Mar 2020 TM01 Termination of appointment of Elizabeth Ann Crosier as a director on 26 February 2020
03 Feb 2020 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
03 Feb 2020 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
03 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 March 2019