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Apd Communications LTD

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Reports

Extended Company Report with Annual Accounts APD COMMUNICATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

APD - MERTECH LIMITED

Details

Company type Private Limited Company, Active
Company Number 01847526
Record last updated Friday, July 2, 2021 11:16:23 AM UTC
Official Address 1 Unit Newlands Centre Inglemire Lane University
Postal Code HU67TQ
Sector Business and domestic software development

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Visits

APD COMMUNICATIONS LIMITED (United Kingdom) Page visits 2024

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APD COMMUNICATIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Feb 22, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 28, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 28, 2018 Resignation of 2 people: one Shareholder (50-75%) Resignation of 2 people: one Shareholder (50-75%)
Registry Nov 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2018 Appointment of a woman Appointment of a woman
Registry Apr 11, 2016 Appointment of a man as Director and Sales And Marketing Director Appointment of a man as Director and Sales And Marketing Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (50-75%) Appointment of a man as Shareholder (50-75%)
Registry Oct 7, 2014 Annual return Annual return
Financials Feb 7, 2014 Annual accounts Annual accounts
Registry Oct 17, 2013 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Mar 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2013 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Registry Oct 8, 2012 Annual return Annual return
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Registry Oct 31, 2011 Change of particulars for director Change of particulars for director
Registry Aug 12, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Change of registered office address Change of registered office address
Registry Jan 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 24, 2010 Statement of satisfaction in full or in part of mortgage or charge 1847... Statement of satisfaction in full or in part of mortgage or charge 1847...
Registry Nov 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 1847... Change of particulars for director 1847...
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 1847... Change of particulars for director 1847...
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Dec 19, 2009 Annual accounts Annual accounts
Registry Oct 8, 2009 Annual return Annual return
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Apr 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 23, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 27, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 16, 2008 Annual return Annual return
Registry Oct 16, 2008 Register of members Register of members
Registry Oct 16, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jan 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 2007 Annual return Annual return
Registry Aug 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2007 Particulars of a mortgage or charge 1847... Particulars of a mortgage or charge 1847...
Registry Jan 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 21, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Registry Aug 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Appointment of a director Appointment of a director
Registry Mar 29, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2005 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Jul 27, 2004 Annual accounts Annual accounts
Registry Oct 28, 2003 Annual return Annual return
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Mar 22, 2003 Resignation of a director Resignation of a director
Registry Mar 22, 2003 Resignation of a director 1847... Resignation of a director 1847...
Registry Jan 23, 2003 Resignation of one Director (a man) and one Engineering Director Resignation of one Director (a man) and one Engineering Director
Registry Jan 15, 2003 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Oct 28, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 Annual return Annual return
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2001 Annual return Annual return
Registry Sep 20, 2001 Resignation of a director Resignation of a director
Registry Sep 7, 2001 Resignation of a woman Resignation of a woman
Registry Aug 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Mar 16, 2001 Appointment of a director Appointment of a director
Registry Mar 8, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 15, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2000 Appointment of a director Appointment of a director
Registry Nov 10, 2000 Resignation of a director Resignation of a director
Registry Oct 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2000 Annual return Annual return
Registry Oct 19, 2000 Appointment of a woman Appointment of a woman
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jun 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 1999 Appointment of a director Appointment of a director
Registry Nov 5, 1999 Annual return Annual return
Registry Oct 30, 1999 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Oct 8, 1999 Appointment of a secretary Appointment of a secretary

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