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API TELECOM LIMITED

Company number 07945651

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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)
05 Aug 2019 TM01 Termination of appointment of Mary Ellen Genovese as a director on 1 August 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
13 Nov 2018 TM01 Termination of appointment of Kevin Paul Scott-Cowell as a director on 31 October 2018
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
17 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
16 Sep 2016 AD01 Registered office address changed from 21 New Street London EC2M 4HR to Oxford House Bell Business Park, Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 16 September 2016
22 Apr 2016 AP01 Appointment of Mr Kevin Paul Scott-Cowell as a director on 14 March 2016
14 Apr 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP .001
25 Jun 2015 AP01 Appointment of Mary Ellen Genovese as a director on 29 May 2015
24 Jun 2015 TM01 Termination of appointment of Nicholas Justin John Holland as a director on 29 May 2015
24 Jun 2015 TM01 Termination of appointment of Lisa Marie Clark as a director on 29 May 2015
24 Jun 2015 AP01 Appointment of Mr Vikram Verma as a director on 29 May 2015
24 Jun 2015 AP01 Appointment of Mr Bryan R. Martin as a director on 29 May 2015
23 Jun 2015 AP03 Appointment of Mr Edward Alec Kemp as a secretary on 29 May 2015
23 Jun 2015 TM02 Termination of appointment of Puxon Murray Llp as a secretary on 29 May 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP .001
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP .001
03 Feb 2014 AP04 Appointment of Puxon Murray Llp as a secretary
03 Feb 2014 TM02 Termination of appointment of Lmg Services Limited as a secretary