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API CONSULTANCY LIMITED

Company number 07340284

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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)
13 Sep 2017 PSC01 Notification of Paul Austin Day as a person with significant control on 6 April 2016
13 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/09/2018.
23 May 2017 AA Micro company accounts made up to 30 June 2016
23 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 June 2016
12 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
05 Jul 2016 TM01 Termination of appointment of Andrew William Cull as a director on 1 July 2016
05 Jul 2016 TM01 Termination of appointment of Ian John Cumberland as a director on 1 July 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 3
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 3
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
09 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)