APD COMMUNICATIONS LIMITED

Q: What is the latest filing for APD COMMUNICATIONS LIMITED?

The latest filing was on 09/04/2025: Voluntary strike-off action has been suspended.

Key Data

Status

Active

Company No.

Incorporation date

12/09/1984

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1984)

09/04/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2025

Application to strike the company off the register

View PDF (1 pages)

17/01/2025

Withdraw the company strike off application

View PDF (1 pages)

11/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2022

Application to strike the company off the register

View PDF (1 pages)

30/06/2022

Full accounts made up to 2020-03-31

View PDF (30 pages)

11/03/2022

Director's details changed for Mr Stefan John Maynard on 2021-11-26

View PDF (2 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

01/07/2021

Termination of appointment of Stephen James Callaghan as a director on 2021-06-30

View PDF (1 pages)

12/05/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

03/04/2021

Change of details for Apd Mobile Data Limited as a person with significant control on 2021-01-22

View PDF (2 pages)

01/04/2021

Termination of appointment of Michael James Thomas Isherwood as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Ian Robert Blackhurst as a director on 2021-03-31

View PDF (1 pages)

01/04/2021

Termination of appointment of Rhiannon Margaret Beeson as a director on 2021-03-31

View PDF (1 pages)

22/02/2021

Appointment of Tina Jane Whitley as a director on 2021-02-22

View PDF (2 pages)

22/01/2021

Registered office address changed from Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 1st Floor, Imex Centre 575-599 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 2021-01-22

View PDF (1 pages)

02/10/2020

Termination of appointment of Alan George O'reilly as a director on 2020-09-30

View PDF (1 pages)

02/10/2020

Appointment of Stefan John Maynard as a director on 2020-09-30

View PDF (2 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

22/04/2020

Resolutions

View PDF (2 pages)

26/03/2020

Statement of capital following an allotment of shares on 2020-03-26

View PDF (3 pages)

02/12/2019

Termination of appointment of Tomonori Hira as a director on 2019-11-22

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

18/09/2019

Director's details changed for Mr Alan George O'reilly on 2019-09-18

View PDF (2 pages)

01/08/2019

Current accounting period extended from 2019-09-30 to 2020-03-31

View PDF (1 pages)

29/04/2019

Auditor's resignation

View PDF (2 pages)

17/01/2019

Resolutions

View PDF (9 pages)

07/01/2019

Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR

View PDF (1 pages)

07/01/2019

Appointment of Stephen James Callaghan as a director on 2018-12-28

View PDF (2 pages)

07/01/2019

Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR

View PDF (1 pages)

07/01/2019

Termination of appointment of Martin Worrell as a director on 2018-12-28

View PDF (1 pages)

07/01/2019

Termination of appointment of Richard Last as a director on 2018-12-28

View PDF (1 pages)

07/01/2019

Cessation of Richard Last as a person with significant control on 2018-12-28

View PDF (1 pages)

07/01/2019

Registered office address changed from Unit 1 Newlands Science Park Inglemire Lane Hull HU6 7TQ England to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 2019-01-07

View PDF (1 pages)

07/01/2019

Termination of appointment of Paul Martin Sinnett as a secretary on 2018-12-28

View PDF (1 pages)

07/01/2019

Appointment of Tomonori Hira as a director on 2018-12-28

View PDF (2 pages)

07/01/2019

Appointment of Ian Robert Blackhurst as a director on 2018-12-28

View PDF (2 pages)

07/01/2019

Appointment of Alan George O'reilly as a director on 2018-12-28

View PDF (2 pages)

07/01/2019

Termination of appointment of Paul Martin Sinnett as a director on 2018-12-28

View PDF (1 pages)

07/01/2019

Notification of Apd Mobile Data Limited as a person with significant control on 2018-12-28

View PDF (2 pages)

22/12/2018

Full accounts made up to 2018-09-30

View PDF (21 pages)

04/11/2018

Appointment of Rhiannon Margaret Beeson as a director on 2018-10-30

View PDF (2 pages)

04/11/2018

Termination of appointment of Alan Winfield as a director on 2018-11-02

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

21/03/2018

Director's details changed for Mr Michael James Thomas Isherwood on 2016-06-01

View PDF (3 pages)

19/02/2018

Termination of appointment of Roger Anthony Brown as a director on 2018-02-01

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

07/04/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

04/11/2016

Termination of appointment of Gary Philip Parkin as a director on 2016-11-03

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

28/07/2016

Director's details changed for Martin Worrell on 2016-07-20

View PDF (2 pages)

28/07/2016

Director's details changed for Alan Winfield on 2016-07-20

View PDF (2 pages)

21/07/2016

Registered office address changed from Unit 1 Newlands Centre, Inglemire Lane Hull HU6 7TQ to Unit 1 Newlands Science Park Inglemire Lane Hull HU6 7TQ on 2016-07-21

View PDF (1 pages)

15/06/2016

Termination of appointment of Stephen Denison as a director on 2016-06-12

View PDF (1 pages)

08/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (17 pages)

09/05/2016

Appointment of Mr Michael James Thomas Isherwood as a director on 2016-04-11

View PDF (2 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (10 pages)

01/10/2015

Termination of appointment of Michael Andrew Sowden as a director on 2015-09-30

View PDF (1 pages)

16/05/2015

Accounts for a medium company made up to 2014-09-30

View PDF (17 pages)

07/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (11 pages)

07/02/2014

Accounts for a medium company made up to 2013-09-30

View PDF (16 pages)

17/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (11 pages)

19/06/2013

Accounts for a medium company made up to 2012-09-30

View PDF (18 pages)

30/03/2013

Appointment of Mr Michael Andrew Sowden as a director

View PDF (2 pages)

08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (10 pages)

13/06/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

31/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (10 pages)

31/10/2011

Director's details changed for Mr Richard Last on 2011-04-30

View PDF (2 pages)

12/08/2011

Auditor's resignation

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (22 pages)

22/02/2011

Registered office address changed from 16 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB United Kingdom on 2011-02-22

View PDF (1 pages)

21/01/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

24/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

21/10/2010

Director's details changed for Martin Worrell on 2010-09-29

View PDF (2 pages)

21/10/2010

Director's details changed for Roger Anthony Brown on 2010-09-29

View PDF (2 pages)

21/10/2010

Director's details changed for Alan Winfield on 2010-09-29

View PDF (2 pages)

21/10/2010

Director's details changed for Gary Philip Parkin on 2010-09-29

View PDF (2 pages)

21/10/2010

Director's details changed for Stephen Denison on 2010-09-29

View PDF (2 pages)

29/09/2010

Statement of capital on 2010-09-23

View PDF (5 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/12/2009

Full accounts made up to 2009-09-30

View PDF (22 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

25/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/12/2008

Director appointed roger anthony brown

View PDF (2 pages)

16/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

16/10/2008

Location of debenture register

View PDF (1 pages)

16/10/2008

Location of register of members

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from 16 shenley pavilions chalkdell drive, shenley wood milton keynes MK5 6LB

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

14/01/2008

Registered office changed on 14/01/08 from: 269 banbury road oxford OX2 7JF

View PDF (1 pages)

16/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2006

Full accounts made up to 2006-09-30

View PDF (21 pages)

20/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

11/04/2006

New director appointed

View PDF (2 pages)

06/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

10/01/2005

Return made up to 30/09/04; full list of members

View PDF (8 pages)

27/07/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

28/10/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

22/03/2003

Director resigned

View PDF (1 pages)

22/03/2003

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Return made up to 30/09/02; full list of members

View PDF (10 pages)

23/07/2002

Full accounts made up to 2001-09-30

View PDF (20 pages)

15/10/2001

Return made up to 30/09/01; full list of members

View PDF (9 pages)

20/09/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (18 pages)

16/03/2001

New director appointed

View PDF (3 pages)

08/03/2001

Director resigned

View PDF (1 pages)

10/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Return made up to 30/09/00; full list of members

View PDF (9 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

07/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

24/12/1999

Director's particulars changed

View PDF (1 pages)

03/12/1999

New director appointed

View PDF (2 pages)

05/11/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

08/10/1999

Secretary resigned

View PDF (1 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

26/01/1999

Registered office changed on 26/01/99 from: lynx house mansfield road aston sheffield S31 obs

View PDF (1 pages)

13/11/1998

Auditor's resignation

View PDF (2 pages)

20/10/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

30/04/1998

Full accounts made up to 1997-09-30

View PDF (19 pages)

09/03/1998

Resolutions

View PDF (12 pages)

04/02/1998

Memorandum and Articles of Association

View PDF (7 pages)

17/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

21/07/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

18/03/1997

Director's particulars changed

View PDF (0 pages)

26/11/1996

Director resigned

View PDF (1 pages)

17/10/1996

Return made up to 30/09/96; no change of members

View PDF (6 pages)

09/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

17/10/1995

Return made up to 30/09/95; no change of members

View PDF (6 pages)

04/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/1995

Full accounts made up to 1994-09-30

View PDF (18 pages)

09/01/1995

Certificate of change of name

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

06/12/1994

Director's particulars changed

View PDF (0 pages)

06/12/1994

Return made up to 30/09/94; full list of members

View PDF (7 pages)

16/05/1994

New director appointed

View PDF (0 pages)

09/01/1994

Return made up to 30/09/93; no change of members

View PDF (6 pages)

20/12/1993

Full accounts made up to 1993-09-30

View PDF (0 pages)

13/09/1993

Resolutions

View PDF (0 pages)

13/09/1993

Resolutions

View PDF (0 pages)

13/09/1993

Resolutions

View PDF (0 pages)

13/09/1993

Ad 23/08/93--------- £ si 166278@1=166278 £ ic 21052/187330

View PDF (0 pages)

13/09/1993

£ nc 42104/208382 23/08/93

View PDF (0 pages)

13/09/1993

Resolutions

View PDF (0 pages)

29/04/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

18/02/1993

New director appointed

View PDF (0 pages)

18/02/1993

New director appointed

View PDF (0 pages)

23/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1992

Return made up to 30/09/92; no change of members

View PDF (8 pages)

10/11/1992

Registered office changed on 10/11/92

View PDF (0 pages)

09/11/1992

Certificate of change of name

View PDF (2 pages)

08/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/08/1992

Resolutions

View PDF (0 pages)

13/08/1992

Resolutions

View PDF (0 pages)

13/08/1992

Resolutions

View PDF (0 pages)

14/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

15/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1992

Registered office changed on 24/02/92 from: pegge's house beauchief drive beauchief sheffield S8 7BA

View PDF (0 pages)

24/02/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

24/02/1992

Director resigned

View PDF (0 pages)

13/01/1992

New director appointed

View PDF (0 pages)

13/01/1992

New director appointed

View PDF (0 pages)

02/10/1991

Return made up to 30/09/91; full list of members

View PDF (12 pages)

12/09/1991

Registered office changed on 12/09/91 from: beauchief hall beauchief drive sheffield S8 7BA

View PDF (0 pages)

09/07/1991

New director appointed

View PDF (0 pages)

11/06/1991

Director resigned

View PDF (0 pages)

02/04/1991

Return made up to 07/02/91; full list of members

View PDF (12 pages)

02/04/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

04/01/1991

Director resigned

View PDF (0 pages)

16/10/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/03/1990

Return made up to 30/09/89; full list of members

View PDF (7 pages)

16/01/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

07/11/1989

Accounting reference date extended from 31/03 to 30/09

View PDF (0 pages)

14/08/1989

Registered office changed on 14/08/89 from: 8 baker street london W1M 1DA

View PDF (0 pages)

02/08/1989

Director resigned;new director appointed

View PDF (0 pages)

27/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/02/1989

Resolutions

View PDF (0 pages)

02/02/1989

£ nc 21052/42104

View PDF (0 pages)

25/01/1989

Auditor's resignation

View PDF (0 pages)

24/01/1989

Registered office changed on 24/01/89 from: newlands high technology centre inglemire lane hull north humberside HU6 7TQ

View PDF (0 pages)

24/01/1989

New director appointed

View PDF (0 pages)

24/01/1989

Director resigned

View PDF (0 pages)

24/01/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

07/09/1988

Return made up to 22/08/88; full list of members

View PDF (5 pages)

07/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

19/07/1988

£ nc 20000/21052

View PDF (0 pages)

25/05/1988

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

13/05/1988

Director resigned

View PDF (0 pages)

10/05/1988

New director appointed

View PDF (0 pages)

08/01/1988

Wd 01/12/87 ad 25/11/87--------- £ si 10000@1=10000 £ ic 9902/19902

View PDF (0 pages)

06/01/1988

Resolutions

View PDF (0 pages)

06/01/1988

Nc inc already adjusted

View PDF (0 pages)

20/10/1987

Director resigned

View PDF (0 pages)

12/08/1987

Return made up to 25/03/87; full list of members

View PDF (5 pages)

12/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

27/03/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/11/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/05/1986

Return made up to 03/04/86; full list of members

View PDF (4 pages)

23/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

12/09/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2021

Due by

31/03/2022

Last accounts made up to

31/03/2020View PDF

Confirmation

Next statement date

30/09/2022

Last statement dated

31/03/2020View PDF

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Financial Ratios

APD COMMUNICATIONS LIMITED has not submitted financial statements

APD COMMUNICATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About APD COMMUNICATIONS LIMITED

APD COMMUNICATIONS LIMITED is an Active company incorporated on 12/09/1984 with the registered office located at 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APD COMMUNICATIONS LIMITED?

APD COMMUNICATIONS LIMITED is currently Active. It was registered on 12/09/1984 .

Where is APD COMMUNICATIONS LIMITED located?

APD COMMUNICATIONS LIMITED is registered at 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX.

What does APD COMMUNICATIONS LIMITED do?

APD COMMUNICATIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for APD COMMUNICATIONS LIMITED?

The latest filing was on 09/04/2025: Voluntary strike-off action has been suspended.