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APEX INDUSTRIES LIMITED

Company number 02333653

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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)
17 Jul 2018 AP01 Appointment of Mr Phil Stevenson as a director on 5 July 2018
17 Jul 2018 AP01 Appointment of Mr Michael Flynn as a director on 5 July 2018
17 Jul 2018 AP01 Appointment of Mr Trevor John Snell as a director on 5 July 2018
17 Jul 2018 TM02 Termination of appointment of Stewart John Mills as a secretary on 5 July 2018
17 Jul 2018 AD01 Registered office address changed from Unit 4a Hampton Heath Industrial Estate Malpas Cheshire SY14 8LU to Number One Middle Bridge Business Park Bristol Road Portishead Bristol BS20 6PN on 17 July 2018
03 Jul 2018 PSC04 Change of details for Mr Stewart John Mills as a person with significant control on 1 January 2017
02 Jul 2018 PSC01 Notification of John Gordon Hampson as a person with significant control on 6 April 2016
08 Jun 2018 MR04 Satisfaction of charge 2 in full
12 May 2018 MR04 Satisfaction of charge 1 in full
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
15 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300
01 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 300
02 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 300
17 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
19 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
11 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
14 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
26 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders