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APEX ARCHITECTURE LIMITED

Company number 06911894

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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)
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
06 Dec 2017 AD01 Registered office address changed from Viney Hall the Old School Viney Hill Lydney Gloucestershire GL15 4nd to Oak House Aylburton Businesspark Stockwell Lane Aylburton Lydney Gloucestershire GL15 6st on 6 December 2017
18 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
10 Aug 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 101
06 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 CH01 Director's details changed for Susan Margaret Hurcombe on 31 January 2015
07 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 101
17 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Aug 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 101
10 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Sep 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
31 Oct 2011 TM02 Termination of appointment of Doreen Neale as a secretary
09 Sep 2011 AP01 Appointment of Charles David Vine as a director
20 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
22 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Nov 2010 AD01 Registered office address changed from 11 Commerce Road Wood Green London N22 8DZ United Kingdom on 12 November 2010
11 Nov 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
03 Sep 2009 88(2) Ad 20/08/09\gbp si 100@1=100\gbp ic 1/101\
02 Aug 2009 288a Secretary appointed doreen ann neale
02 Aug 2009 288a Director appointed richard mathew jones
02 Aug 2009 288a Director appointed susan margaret hurcombe