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DOUBLE APEX LIMITED

Company number 05729804

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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)
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 CH04 Secretary's details changed for Athos Business Solutions Limited on 31 July 2013
30 Jul 2013 AD01 Registered office address changed from C/O Athos Business Solutions Limited 26 Richmond Road Solihull West Midlands B92 7RP United Kingdom on 30 July 2013
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Nov 2010 AD01 Registered office address changed from 3 Ardent Court William James Way Henley in Arden Warwichshire B95 5GF on 16 November 2010
25 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
25 Mar 2010 CH04 Secretary's details changed for Athos Business Solutions Limited on 1 January 2010
02 Mar 2010 TM01 Termination of appointment of Mark Drury as a director
02 Mar 2010 AP01 Appointment of Mr Simon Drury as a director
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Mar 2009 363a Return made up to 03/03/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Aug 2008 287 Registered office changed on 05/08/2008 from 26 richmond road, olton solihull west midlands B92 1RP
13 Mar 2008 363a Return made up to 03/03/08; full list of members
12 Mar 2008 288c Director's change of particulars / mark drury / 12/03/2008
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 03/03/07; full list of members
04 Apr 2007 288c Secretary's particulars changed