APEX AIR CONDITIONING LIMITED

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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-08 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/03/2124 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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08/04/198 April 2019 30/06/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/05/1624 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/05/1522 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/05/1420 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/05/1317 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/05/1218 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/05/1117 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HESLINGTON / 16/05/2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HESLINGTON / 16/05/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/05/0919 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/06/083 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/06/072 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/05/0630 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/05/0525 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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31/08/0431 August 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 £ SR 1@1 09/10/02

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26/04/0426 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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01/06/031 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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03/04/033 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 39 HITHER GREEN INDUSTRIAL ESTATE CLEVEDON BRISTOL BS21 6XU

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03/04/033 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/033 April 2003 DIRECTOR RESIGNED

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17/10/0217 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0213 June 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 2 WOODLAND ROAD THE ROSEWAY WESTON SUPER MARE AVON BS23 4HE

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30/04/0230 April 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01

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08/06/018 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/03/016 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0022 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/08/999 August 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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11/08/9811 August 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/07/978 July 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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02/02/972 February 1997 REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 39 HITHER GREEN IDUSTRIAL ESTATE CLEVEDON NORTH SOMERSET BS21 6XU

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22/05/9622 May 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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14/03/9614 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/08/9511 August 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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19/05/9419 May 1994 SECRETARY RESIGNED

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16/05/9416 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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