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APEX LINVAR LIMITED

Company number 07405229

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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)
08 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
16 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	CH01	Director's details changed for Mr Richard Eric Moss on 1 July 2023	View PDF Director's details changed for Mr Richard Eric Moss on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Richard Eric Moss as a director on 1 July 2023	View PDF Appointment of Mr Richard Eric Moss as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Jonathan Templeman as a director on 30 June 2023	View PDF Termination of appointment of Jonathan Templeman as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Robert Keith Ellis as a director on 30 June 2023	View PDF Termination of appointment of Robert Keith Ellis as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
02 Dec 2022	MR01	Registration of charge 074052290007, created on 28 November 2022	View PDF Registration of charge 074052290007, created on 28 November 2022 - link opens in a new window - 108 pages (108 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
17 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	AA	Full accounts made up to 29 September 2020	View PDF Full accounts made up to 29 September 2020 - link opens in a new window - 15 pages (15 pages)
13 May 2021	SH19	Statement of capital on 13 May 2021 GBP 1	View PDF Statement of capital on 13 May 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Oliver Vaughan on 30 March 2021	View PDF Director's details changed for Oliver Vaughan on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA01	Current accounting period shortened from 29 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 29 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AA01	Current accounting period extended from 30 March 2020 to 29 September 2020	View PDF Current accounting period extended from 30 March 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AP01	Appointment of Oliver Vaughan as a director on 1 April 2020	View PDF Appointment of Oliver Vaughan as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Gerard Noel Small as a director on 31 March 2020	View PDF Termination of appointment of Gerard Noel Small as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	MR04	Satisfaction of charge 074052290004 in full	View PDF Satisfaction of charge 074052290004 in full - link opens in a new window - 4 pages (4 pages)

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APEX LINVAR LIMITED

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