Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
AP01 |
Appointment of Mr Rajan Harish Pattni as a director on 30 August 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Bo Anders Caspersson Tarras-Wahlberg as a director on 30 August 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Andrew Neil Goldney as a director on 7 December 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Bo Anders Caspersson Tarras-Wahlberg on 5 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mrs Natasha Patricia Zilma Rees as a director on 7 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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28 Jan 2021 |
CH01 |
Director's details changed for Mr Michal Maciej Smialek on 1 November 2020
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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28 Aug 2020 |
AP01 |
Appointment of Mr Michal Maciej Smialek as a director on 28 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Bo Anders Caspersson Tarras-Wahlberg as a director on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Brian Keith Morgan as a director on 28 August 2020
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26 Feb 2020 |
AD01 |
Registered office address changed from 360 Centennial Avenue, Centennial Park, Elstree, H Centennial Avenue Elstree Borehamwood WD6 3TJ England to Apatech Limited 360 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ on 26 February 2020
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26 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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13 Nov 2019 |
AD01 |
Registered office address changed from 370 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3TJ to 360 Centennial Avenue, Centennial Park, Elstree, H Centennial Avenue Elstree Borehamwood WD6 3TJ on 13 November 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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26 Feb 2019 |
AUD |
Auditor's resignation
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