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APEX RECRUITMENT SOLUTIONS LIMITED

Company number 08086558

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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)
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
27 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Timothy Homer as a person with significant control on 6 April 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 200
23 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jul 2015 MR05 All of the property or undertaking has been released and no longer forms part of charge 080865580001
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200
29 Apr 2015 MR01 Registration of charge 080865580002, created on 17 April 2015
21 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Nov 2014 AD01 Registered office address changed from 9 Apex Engineering Solutions 9 York Place Leeds LS1 2DP England to 9 York Place Leeds LS1 2DS on 24 November 2014
14 Nov 2014 AD01 Registered office address changed from C/O Apex Engineering Solutions 26 Whitehall Road Leeds LS12 1BE to 9 Apex Engineering Solutions 9 York Place Leeds LS1 2DP on 14 November 2014
22 Sep 2014 MR01 Registration of charge 080865580001, created on 4 September 2014
03 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 200
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 200
18 Feb 2014 MEM/ARTS Memorandum and Articles of Association
18 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
11 Jun 2013 AD01 Registered office address changed from C/O Apex Engineering Solutions Ltd 26 Whitehall Road Leeds LS12 1BE England on 11 June 2013
11 Jun 2013 AD01 Registered office address changed from C/O Apex Engineering Solutions Ltd 26 Whitehall Road Leeds LS12 1BE England on 11 June 2013
11 Jun 2013 AD01 Registered office address changed from 46 the Calls Leeds West Yorkshire LS2 7EY United Kingdom on 11 June 2013
29 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted