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APEX PROJECT CONSULTANTS LIMITED

Company number 02449228

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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)
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
24 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
06 Dec 2012 TM01 Termination of appointment of Stuart Featherstone as a director
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AP01 Appointment of Mr Christopher Jon Jackson as a director
06 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 TM01 Termination of appointment of Christopher Jackson as a director
10 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
26 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
29 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Stuart Warren Featherstone on 10 December 2010
23 Dec 2010 CH01 Director's details changed for Mr David Alan White on 10 December 2010
23 Dec 2010 CH01 Director's details changed for Christopher Jon Jackson on 10 December 2010
23 Dec 2010 CH01 Director's details changed for Mr Mark David Freeman on 10 December 2010
17 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
10 Aug 2009 288a Director appointed david alan white
29 Jul 2009 288a Director appointed stuart warren featherstone
28 Jul 2009 MEM/ARTS Memorandum and Articles of Association
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2009 288b Appointment terminate, director and secretary lorna mary freeman logged form
24 Jul 2009 287 Registered office changed on 24/07/2009 from rivermead house bishop hall lane chelmsford essex CM1 1RP
24 Jul 2009 225 Accounting reference date extended from 30/11/2009 to 31/03/2010