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APEX BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Company number 02213903

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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)
10 Oct 2024 AP02 Appointment of Kids in Action as a director on 19 September 2024
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 19 March 2024 with updates
03 Jul 2023 AA Micro company accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with updates
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 26
18 Nov 2022 SH03 Purchase of own shares.
16 Nov 2022 SH06 Cancellation of shares. Statement of capital on 5 October 2022
  • GBP 25
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
07 Feb 2022 AD01 Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 7 February 2022
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 19 March 2021 with updates
24 May 2021 PSC02 Notification of The Magic Touch (Gb) Ltd as a person with significant control on 6 April 2016
24 May 2021 PSC07 Cessation of Alison Nicol as a person with significant control on 6 April 2016
24 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
24 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
05 Mar 2020 CH02 Director's details changed for Efd Inc on 1 January 2020
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 PSC04 Change of details for Mr Stewart James Auger as a person with significant control on 13 June 2019
18 Jun 2019 PSC04 Change of details for Mr Stewart James Auger as a person with significant control on 16 June 2019
18 Jun 2019 CH01 Director's details changed for Mr Stewart Auger on 16 June 2019
19 Mar 2019 PSC07 Cessation of Roger Kenneth Prater as a person with significant control on 13 April 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017