APEX BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-19 with updates |
| 16/04/2516 April 2025 | Director's details changed for Mr Stewart James Auger on 2025-01-29 |
| 16/04/2516 April 2025 | Change of details for Mr Stewart Auger as a person with significant control on 2025-01-29 |
| 15/04/2515 April 2025 | Change of details for The Magic Touch (Gb) Ltd as a person with significant control on 2025-01-17 |
| 15/04/2515 April 2025 | Director's details changed for The Magic Touch (Gb) Ltd on 2025-01-17 |
| 10/10/2410 October 2024 | Appointment of Kids in Action as a director on 2024-09-19 |
| 02/09/242 September 2024 | Micro company accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Cancellation of shares. Statement of capital on 2022-10-05 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with updates |
| 07/02/227 February 2022 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 2022-02-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MR STEWART JAMES AUGER / 13/06/2019 |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MR STEWART JAMES AUGER / 16/06/2019 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART AUGER / 16/06/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | CESSATION OF ROGER KENNETH PRATER AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER PRATER |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 47 COURTLANDS DRIVE WATFORD HERTFORDSHIRE WD17 4HU |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/04/166 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/04/147 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/04/118 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR STEWART AUGER |
| 12/10/1012 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EFD INC / 30/03/2010 |
| 09/04/109 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE MAGIC TOUCH (GB) LTD / 30/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED THE MAGIC TOUCH (GB) LTD |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | RETURN MADE UP TO 30/03/08; CHANGE OF MEMBERS |
| 28/04/0828 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 02/04/072 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 30/03/05; CHANGE OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 30/03/04; NO CHANGE OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: MIDDLESEX HOUSE 29/45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 30/03/98; CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | ALTER MEM AND ARTS 10/11/95 |
| 14/09/9514 September 1995 | ADOPT MEM AND ARTS 05/09/95 |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | SECRETARY RESIGNED |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 1 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ |
| 07/06/957 June 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | AUDITOR'S RESIGNATION |
| 14/10/9414 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: 4 THE EXCHANGE BRENT CROSS GARDENS LONDON NW4 3RJ |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 30/03/91; CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: THE SQUARE STUDIO WAY BOREHAMWOOD,HERTS WD6 1AJ |
| 30/04/9030 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: THE OLD CHURCH 48 VERULAM ROAD ST. ALBANS HERTS AL3 4DH |
| 25/05/8825 May 1988 | ALTER MEM AND ARTS 010388 |
| 25/05/8825 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8825 May 1988 | Memorandum and Articles of Association |
| 04/02/884 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8826 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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