APEX BUSINESS CONSULTING LIMITED

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Company Documents

DateDescription
28/10/2428 October 2024 Micro company 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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12/02/2412 February 2024 Micro company accounts made up to 2023-06-30

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12/09/2312 September 2023 Confirmation statement made on 2023-08-31 with no updates

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

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09/11/229 November 2022 Accounts for a dormant company made up to 2022-06-30

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03/10/223 October 2022 Confirmation statement made on 2022-08-31 with no updates

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19/02/2219 February 2022 Accounts for a dormant company made up to 2021-06-30

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

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/03/1811 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/02/1722 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/11/1514 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/11/1410 November 2014 APPOINTMENT TERMINATED, SECRETARY GEORGE BELL

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN ENGLAND

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

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3 HENNING STREET BATTERSEA LONDON SW11 3DR

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30/05/1430 May 2014 CURREXT FROM 31/03/2014 TO 30/06/2014

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19/05/1419 May 2014 19/05/14 STATEMENT OF CAPITAL GBP 139

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12/05/1412 May 2014 RETURN OF PURCHASE OF OWN SHARES

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM NIGHTINGALE HOUSE 46 - 48 EAST STREET EPSOM SURREY KT17 1HQ UNITED KINGDOM

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE BELL

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YORKE

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16/09/1316 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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02/05/132 May 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013

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04/04/134 April 2013 STATEMENT OF COMPANY'S OBJECTS

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04/04/134 April 2013 ADOPT ARTICLES 20/12/2012

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04/04/134 April 2013 20/12/12 STATEMENT OF CAPITAL GBP 199

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/12/1213 December 2012 DIRECTOR APPOINTED MR TIMOTHY MADELEY YORKE

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27/09/1227 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD LIGHTFOOT / 01/09/2012

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04/09/124 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD LIGHTFOOT / 21/12/2011

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/09/1126 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/09/1029 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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09/07/109 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/07/109 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/101 July 2010 DIRECTOR APPOINTED MR GILES EDWARD LIGHTFOOT

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11/01/1011 January 2010 CURRSHO FROM 30/09/2010 TO 30/06/2010

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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