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APM INTERNET LIMITED

Company number 04601087

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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)
01 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
13 Sep 2023 CH03 Secretary's details changed for Adrian Peter Mardlin on 12 September 2023
12 Sep 2023 PSC04 Change of details for Mrs Kate Mardlin as a person with significant control on 12 September 2023
12 Sep 2023 PSC04 Change of details for Adrian Peter Mardlin as a person with significant control on 12 September 2023
12 Sep 2023 CH01 Director's details changed for Adrian Peter Mardlin on 12 September 2023
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
12 May 2023 RP04CS01 Second filing of Confirmation Statement dated 23 February 2023
14 Apr 2023 CS01 23/02/23 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/05/2023
25 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2022 SH02 Sub-division of shares on 22 June 2022
24 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
04 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
26 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
24 Feb 2021 CH01 Director's details changed for Adrian Peter Mardlin on 3 June 2019
24 Feb 2021 PSC04 Change of details for Mrs Kate Mardlin as a person with significant control on 3 June 2019
24 Feb 2021 PSC04 Change of details for Adrian Peter Mardlin as a person with significant control on 3 June 2019
22 May 2020 AA Total exemption full accounts made up to 31 March 2020
28 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jun 2019 CH03 Secretary's details changed for Adrian Peter Mardlin on 3 June 2019
14 Jun 2019 CH01 Director's details changed for Adrian Peter Mardlin on 3 June 2019
01 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates