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APEX ABS LIMITED

Company number 09553113

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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)
03 Mar 2020 PSC07 Cessation of Margaret Jean Compton as a person with significant control on 6 April 2019
03 Mar 2020 PSC02 Notification of P J Lets Limited as a person with significant control on 6 April 2019
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
10 Jan 2019 AP01 Appointment of Mr Ismail Mehmet Gozde as a director on 14 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 AP03 Appointment of Mrs Roseanne Restrick as a secretary on 20 November 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
12 Mar 2018 SH08 Change of share class name or designation
12 Mar 2018 SH08 Change of share class name or designation
31 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
18 Jan 2018 AP01 Appointment of Mr Philip Peter May as a director on 16 January 2018
18 Jan 2018 AP01 Appointment of Mr Paul John Brewer as a director on 16 January 2018
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 100
16 Feb 2017 TM01 Termination of appointment of Phillip Peter May as a director on 9 February 2017
16 Feb 2017 TM01 Termination of appointment of Paul John Brewer as a director on 9 February 2017
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 100
21 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted