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APEX ARCHITECTURE AND DESIGN LIMITED

Company number 11092819

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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)
28 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
06 Nov 2024 AD01 Registered office address changed from 56B High Street Tarporley Cheshire CW6 0AG England to 1 Portal Business Park Tarporley CW6 9DL on 6 November 2024
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
30 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
20 Jan 2022 PSC05 Change of details for Sentinel Investment Group Ltd as a person with significant control on 20 January 2022
25 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
27 Apr 2021 AD01 Registered office address changed from Apex House Kelsall Road Tarvin Chester CH3 8NR United Kingdom to 56B High Street Tarporley Cheshire CW6 0AG on 27 April 2021
27 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with updates
27 Jan 2021 TM01 Termination of appointment of Emma Louise Leslie as a director on 20 May 2020
02 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
29 Jul 2020 PSC02 Notification of Sentinel Investment Group Ltd as a person with significant control on 9 July 2020
29 Jul 2020 PSC07 Cessation of Alexander Ronald Hugh Leslie as a person with significant control on 9 July 2020
29 Jul 2020 PSC07 Cessation of Emma Louise Leslie as a person with significant control on 9 July 2020
29 Jul 2020 PSC07 Cessation of Stephen Michael Higginson as a person with significant control on 9 July 2020
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
18 Jun 2019 AA Micro company accounts made up to 31 March 2019
20 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
13 Nov 2018 TM01 Termination of appointment of Stephen Michael Higginson as a director on 11 October 2018
18 Sep 2018 AA Micro company accounts made up to 31 March 2018
28 Feb 2018 AA01 Current accounting period shortened from 31 December 2018 to 31 March 2018
01 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-01
  • GBP 3