Companies House does not verify the accuracy of the information filed

APEX CONSOLIDATION ENTITY LTD

Company number 10275566

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Jul 2021	MR04	Satisfaction of charge 102755660017 in full	View PDF Satisfaction of charge 102755660017 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 102755660018 in full	View PDF Satisfaction of charge 102755660018 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 102755660015 in full	View PDF Satisfaction of charge 102755660015 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 102755660013 in full	View PDF Satisfaction of charge 102755660013 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 102755660019 in full	View PDF Satisfaction of charge 102755660019 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 102755660014 in full	View PDF Satisfaction of charge 102755660014 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 102755660012 in full	View PDF Satisfaction of charge 102755660012 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 102755660010 in full	View PDF Satisfaction of charge 102755660010 in full - link opens in a new window - 1 page (1 page)
27 Jul 2021	MR04	Satisfaction of charge 102755660011 in full	View PDF Satisfaction of charge 102755660011 in full - link opens in a new window - 1 page (1 page)
26 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
18 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	AAMD	Amended full accounts made up to 30 September 2017	View PDF Amended full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
07 Feb 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
22 Jan 2020	PSC02	Notification of Apex Fund Services Holdings Ltd as a person with significant control on 13 July 2016	View PDF Notification of Apex Fund Services Holdings Ltd as a person with significant control on 13 July 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2019	PSC07	Cessation of Apex Debt Holding Co Ltd as a person with significant control on 1 January 2018	View PDF Cessation of Apex Debt Holding Co Ltd as a person with significant control on 1 January 2018 - link opens in a new window - 1 page (1 page)
28 Oct 2019	PSC02	Notification of Apex Debt Holding Co Ltd as a person with significant control on 26 July 2016	View PDF Notification of Apex Debt Holding Co Ltd as a person with significant control on 26 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC07	Cessation of Peter Burroughes Hughes as a person with significant control on 26 July 2016	View PDF Cessation of Peter Burroughes Hughes as a person with significant control on 26 July 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 29	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 29 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2019	TM02	Termination of appointment of Sharon Ward as a secretary on 25 September 2019	View PDF Termination of appointment of Sharon Ward as a secretary on 25 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP03	Appointment of Mr Tejvinder Minhas as a secretary on 25 September 2019	View PDF Appointment of Mr Tejvinder Minhas as a secretary on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 14/01/2019	View PDF Second filing of Confirmation Statement dated 14/01/2019 - link opens in a new window - 5 pages (5 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 29	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 29 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

APEX CONSOLIDATION ENTITY LTD

Filter by category