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APEX SHEFFIRE SYSTEMS LIMITED

Company number 04956274

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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)
06 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 270
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 270
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 268
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr David Richard Else on 22 December 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Jan 2009 287 Registered office changed on 20/01/2009 from westthorpe business innovation centre westtorpe fields business park killamarsh sheffield south yorkshire S21 1TZ
01 Dec 2008 363a Return made up to 28/11/08; full list of members
26 Nov 2008 CERTNM Company name changed sheffire LIMITED\certificate issued on 27/11/08
25 Nov 2008 88(2) Ad 01/11/08\gbp si 34@1=34\gbp ic 134/168\
25 Nov 2008 287 Registered office changed on 25/11/2008 from westthorpe business innovation centre westtorpe fields business park killamarsh sheffield south yorkshire S21 1TZ
21 Nov 2008 287 Registered office changed on 21/11/2008 from westthorpe business innovation centre westtorpe fields business park, killamarsh sheffield south yorkshire S21 1TZ
06 Nov 2008 287 Registered office changed on 06/11/2008 from westthorpe business innovation centre westtorpe fields business park killmarsh sheffield south yorkshire S21 1TZ
03 Nov 2008 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
03 Nov 2008 287 Registered office changed on 03/11/2008 from unit B23 the alison business centre 39-40 alison crescent sheffield south yorkshire S2 1AS
03 Nov 2008 288a Director appointed mr david richard else
02 Jun 2008 363a Return made up to 31/05/08; full list of members
19 May 2008 169 Gbp ic 200/134\18/04/08\gbp sr 66@1=66\