APEX ACOUSTICS SOUND SERVICES LTD.

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-10-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-23 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-23 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-10-23 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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23/04/1823 April 2018 APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/11/1523 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM UNIT 3 PITKERRO PARK WEST PITKERRO INDUSTRIAL ESTATE DUNDEE DD5 3RU

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10/11/1410 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/11/1316 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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16/11/1316 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 16/11/2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/10/1226 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/03/1223 March 2012 Annual return made up to 23 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/02/2011

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01/02/111 February 2011 Annual return made up to 23 October 2010 with full list of shareholders

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 6 NORTH ISLA STREET DUNDEE ANGUS DD3 7JQ

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/01/1024 January 2010 Annual return made up to 23 October 2009 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/02/0916 February 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/03/0825 March 2008 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/02/072 February 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/12/047 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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11/12/0311 December 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/12/0216 December 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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26/11/0126 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 161 ALBERT STREET DUNDEE ANGUS DD4 6PX

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09/11/009 November 2000 NEW DIRECTOR APPOINTED

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09/11/009 November 2000 NEW SECRETARY APPOINTED

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23/10/0023 October 2000 SECRETARY RESIGNED

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23/10/0023 October 2000 DIRECTOR RESIGNED

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23/10/0023 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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