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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)
16 Apr 2019 AP01 Appointment of Mr Gareth Timperley as a director on 1 March 2019
08 Jan 2019 AA Micro company accounts made up to 30 November 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
24 Jan 2017 AA Micro company accounts made up to 30 November 2016
10 Jan 2017 TM01 Termination of appointment of Mark John Deamon Wells as a director on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Jacob Martin Joseph Wells as a director on 1 January 2017
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
01 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,000
12 Jan 2016 AP01 Appointment of Mr Jacob Martin Joseph Wells as a director on 8 November 2015
11 Jan 2016 TM01 Termination of appointment of Jacob Martin Joseph Wells as a director on 7 November 2015
11 Jan 2016 AP03 Appointment of Mr Mark Richard Yeomans as a secretary on 6 November 2015
11 Jan 2016 AD01 Registered office address changed from Clarion House 1 Dean's Street Oakham Rutland LE15 6AF United Kingdom to Ocean House, 10th Floor the Ring Bracknell Berkshire RG12 1AX on 11 January 2016
06 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-06
  • GBP 1,000