APEX ACCOUNTANCY SERVICES LIMITED

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Company Documents

DateDescription
22/02/2522 February 2025 Confirmation statement made on 2025-01-20 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-20 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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15/02/2315 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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13/06/2113 June 2021 Confirmation statement made on 2021-04-16 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/08/2021 August 2020 31/01/20 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/08/1927 August 2019 31/01/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/04/1618 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/04/1523 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/04/1422 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/04/1324 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/05/1216 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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19/04/1119 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/10/1011 October 2010 31/01/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILTON SECRETARIES LIMITED / 16/04/2010

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26/04/1026 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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23/04/0923 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/04/0823 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/05/078 May 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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16/05/0616 May 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/05/059 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/04/0421 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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19/05/0319 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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24/12/0224 December 2002 DIRECTOR'S PARTICULARS CHANGED

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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11/10/0211 October 2002 SECRETARY RESIGNED

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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10/04/0110 April 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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04/05/004 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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07/05/997 May 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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05/06/985 June 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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15/04/9715 April 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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19/11/9619 November 1996 NEW SECRETARY APPOINTED

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19/11/9619 November 1996 SECRETARY RESIGNED

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28/04/9628 April 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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12/02/9612 February 1996 NEW SECRETARY APPOINTED

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12/02/9612 February 1996 SECRETARY RESIGNED

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23/11/9523 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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16/05/9516 May 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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27/05/9427 May 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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18/04/9418 April 1994 EXEMPTION FROM APPOINTING AUDITORS 12/04/94

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18/04/9418 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94

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22/02/9422 February 1994 NEW SECRETARY APPOINTED

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22/02/9422 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 NEW DIRECTOR APPOINTED

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22/02/9422 February 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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22/02/9422 February 1994 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01

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28/04/9328 April 1993 DIRECTOR RESIGNED

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28/04/9328 April 1993 £ NC 100/1000 20/04/93

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28/04/9328 April 1993 SECRETARY RESIGNED

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28/04/9328 April 1993 NC INC ALREADY ADJUSTED 20/04/93

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28/04/9328 April 1993 ALTER MEM AND ARTS 20/04/93

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16/04/9316 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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