APEX BUSINESS MANAGEMENT (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 31/01/2531 January 2025 | Change of details for Ms Yingyan Qiao as a person with significant control on 2023-11-01 |
| 28/12/2428 December 2024 | Director's details changed for Ms Yingyan Qiao on 2024-12-23 |
| 23/12/2423 December 2024 | Registered office address changed from Merchant House 5 East St Helen Street Abingdon OX14 5EG England to Kings Head House 15 London End Beaconsfield HP9 2HN on 2024-12-23 |
| 31/07/2431 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/02/2427 February 2024 | Registered office address changed from 400 Thames Valley Park Drive Thames Valley Drive Reading RG6 1PT to Merchant House 5 East St Helen Street Abingdon OX14 5EG on 2024-02-27 |
| 29/01/2429 January 2024 | Director's details changed for Ms Yingyan Qiao on 2023-10-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 19/01/2419 January 2024 | Termination of appointment of Wei Sun as a secretary on 2024-01-19 |
| 02/11/232 November 2023 | Registered office address changed from PO Box 4385 06789706 - Companies House Default Address Cardiff CF14 8LH to 400 Thames Valley Park Drive Thames Valley Drive Reading RG6 1PT on 2023-11-02 |
| 31/08/2331 August 2023 | Registered office address changed to PO Box 4385, 06789706 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-31 |
| 01/08/231 August 2023 | Micro company accounts made up to 2022-10-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/08/174 August 2017 | COMPANY NAME CHANGED APEX ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/17 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 08/02/178 February 2017 | COMPANY NAME CHANGED APEX BUSINESS MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 08/02/17 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | PREVEXT FROM 30/04/2016 TO 31/10/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/03/1617 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/03/1530 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/03/1417 March 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SAIL ADDRESS CHANGED FROM: 15 WESSEX GARDENS TWYFORD READING RG10 0BA UNITED KINGDOM |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/03/1417 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/03/1321 March 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/03/1226 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/03/1226 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 25/03/1225 March 2012 | SAIL ADDRESS CREATED |
| 23/01/1223 January 2012 | SECRETARY APPOINTED MR WEI SUN |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 39 CYPRESS ROAD WOODLEY READING BERKSHIRE RG5 4BD UNITED KINGDOM |
| 31/10/1131 October 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 |
| 19/03/1119 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | COMPANY NAME CHANGED APEX BUSINESS SOLUTIONS (UK) LTD CERTIFICATE ISSUED ON 04/01/11 |
| 01/01/111 January 2011 | REGISTERED OFFICE CHANGED ON 01/01/2011 FROM 99 CHILCOMBE WAY READING BERKSHIRE RG6 3DB |
| 10/10/1010 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 12/04/1012 April 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ZHENQIANG HUANG |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED MS YINGYAN QIAO |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, SECRETARY YINGYAN QIAO |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 22 FOULDEN TERRACE LONDON N16 7UT UNITED KINGDOM |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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