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APEX LEISURE LTD

Company number 04411332

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	TM01	Termination of appointment of Jane Plummer as a director on 1 December 2023	View PDF Termination of appointment of Jane Plummer as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Alan Plummer as a director on 1 December 2023	View PDF Termination of appointment of Alan Plummer as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Mr Mark Stuart Adams as a director on 1 December 2023	View PDF Appointment of Mr Mark Stuart Adams as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of Jane Plummer as a person with significant control on 1 December 2023	View PDF Cessation of Jane Plummer as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Alan Plummer as a person with significant control on 1 December 2023	View PDF Cessation of Alan Plummer as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Project Buzz Tempco Ltd as a person with significant control on 1 December 2023	View PDF Notification of Project Buzz Tempco Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2023	AD01	Registered office address changed from 367 Wokingham Road Earley Reading Berkshire RG6 7EH to 201 Wokingham Road Earley Reading RG6 7DT on 23 February 2023	View PDF Registered office address changed from 367 Wokingham Road Earley Reading Berkshire RG6 7EH to 201 Wokingham Road Earley Reading RG6 7DT on 23 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 1 page (1 page)

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