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APEX NETWORKS LIMITED

Company number 05573440

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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)
09 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
11 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
06 Oct 2022 CH01 Director's details changed for Mr Jan Pieter Dekker on 6 October 2022
04 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Jan 2021 MA Memorandum and Articles of Association
11 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2020 MR01 Registration of charge 055734400005, created on 9 December 2020
10 Dec 2020 MR04 Satisfaction of charge 055734400004 in full
27 Nov 2020 AA01 Previous accounting period extended from 29 September 2020 to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
01 Oct 2019 CH01 Director's details changed for Mr Christopher William White on 1 October 2019
30 Sep 2019 CH01 Director's details changed for Mr Christopher William White on 30 September 2019
30 Sep 2019 CH01 Director's details changed for Mr Jan Pieter Dekker on 30 September 2019
25 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
30 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
10 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
02 Mar 2018 PSC02 Notification of Apex Networks Holdings Limited as a person with significant control on 19 February 2018
02 Mar 2018 PSC07 Cessation of Stephen Keith Williams as a person with significant control on 19 February 2018