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APEX MARKETING SERVICES LIMITED

Company number 10475878

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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)
25 Jul 2024 AA Accounts for a small company made up to 31 October 2023
01 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
27 Jul 2023 AA Accounts for a small company made up to 31 October 2022
05 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares / directors authority 21/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
19 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
02 Dec 2022 PSC05 Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022
01 Dec 2022 PSC05 Change of details for Bluestones Investment Group Limited as a person with significant control on 1 December 2022
25 May 2022 AA Accounts for a small company made up to 31 October 2021
15 Dec 2021 CH01 Director's details changed for Mr Steve Pendergast on 15 December 2021
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
14 Oct 2021 AA Accounts for a small company made up to 31 October 2020
08 Aug 2021 AD01 Registered office address changed from Military House 24 Castle Street Chester CH1 2DS United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
15 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
11 Dec 2020 AA Accounts for a small company made up to 31 October 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
27 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
11 Oct 2019 CH01 Director's details changed for Matthew Cody on 11 October 2019
07 Aug 2019 AA Accounts for a small company made up to 31 October 2018
21 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
01 Aug 2018 AA Accounts for a small company made up to 31 October 2017
13 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 SH08 Change of share class name or designation
06 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with updates