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APEX VANGUARD LTD

Company number 11406131

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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)
07 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with updates
06 Jun 2024 CH01 Director's details changed for Mr Mike O'neill on 3 June 2024
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Dec 2023 TM01 Termination of appointment of Andrew Marcus Fox as a director on 11 December 2023
04 Sep 2023 AD01 Registered office address changed from Old Stables Alchester Road Chesterton Oxfordshire OX26 1UN to Offices 8 & 9 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS on 4 September 2023
22 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
23 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Nov 2021 TM01 Termination of appointment of Robert Thomas Lench as a director on 31 October 2021
04 Nov 2021 AD01 Registered office address changed from Sene Lodge Blackhouse Hill Newington Folkestone CT18 8BL England to Old Stables Alchester Road Chesterton Oxfordshire OX26 1UN on 4 November 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
19 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
05 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Aug 2019 PSC07 Cessation of Optimal Risk Management Ltd as a person with significant control on 17 June 2019
25 Jul 2019 PSC02 Notification of Creditforce Limited as a person with significant control on 1 July 2019
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 3,000
24 Jul 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 17 June 2019
10 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
02 May 2019 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 2,000
29 Apr 2019 AD01 Registered office address changed from Soanepoint 6-8 Market Place Reading United Kingdom to Sene Lodge Blackhouse Hill Newington Folkestone CT18 8BL on 29 April 2019
29 Jan 2019 AP01 Appointment of Mr Robert Thomas Lench as a director on 1 January 2019
09 Jan 2019 MR01 Registration of charge 114061310001, created on 27 December 2018
08 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-08
  • GBP 975