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APEX GROUP SERVICES LIMITED

Company number 09860364

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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)
11 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2022 DS01 Application to strike the company off the register
13 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
13 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
06 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
06 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
29 Mar 2022 AA01 Previous accounting period shortened from 29 June 2021 to 30 April 2021
28 Mar 2022 AA Micro company accounts made up to 29 June 2020
28 Mar 2022 AA01 Current accounting period shortened from 30 April 2021 to 29 June 2020
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
06 Apr 2021 TM01 Termination of appointment of Gerald Maldwyn Allan as a director on 6 April 2021
05 Jan 2021 CS01 Confirmation statement made on 5 November 2020 with updates
02 Jul 2020 PSC02 Notification of Q Associates Limited as a person with significant control on 30 June 2020
02 Jul 2020 AA01 Current accounting period extended from 30 November 2020 to 30 April 2021
02 Jul 2020 AD01 Registered office address changed from Ocean House, 10th Floor the Ring Bracknell Berkshire RG12 1AX England to 7 Langley Business Court Beedon Newbury Berkshire RG20 8RY on 2 July 2020
02 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 2 July 2020
02 Jul 2020 TM01 Termination of appointment of Mark Richard Yeomans as a director on 30 June 2020
02 Jul 2020 TM02 Termination of appointment of Mark Richard Yeomans as a secretary on 30 June 2020
02 Jul 2020 TM01 Termination of appointment of Gareth Wayne Timperley as a director on 30 June 2020
02 Jul 2020 AP01 Appointment of Mr David Michael Cue as a director on 30 June 2020
02 Jul 2020 AP01 Appointment of Mr Darren John Maynard as a director on 30 June 2020
22 May 2020 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 1,500
29 Jan 2020 AA Micro company accounts made up to 30 November 2019
08 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates