APEX CHILLED LOGISTICS LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Micro company accounts made up to 2024-02-29

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17/01/2517 January 2025 Notification of a person with significant control statement

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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10/01/2510 January 2025 Cessation of Barry Owen Reynolds as a person with significant control on 2024-01-01

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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24/05/2424 May 2024 Confirmation statement made on 2024-03-04 with no updates

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16/05/2416 May 2024 Registered office address changed from Unit 1, Broughton Road Old Northampton NN6 9RH England to The Orchards Newlands Naseby Northampton NN6 6DE on 2024-05-16

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-02-28

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18/04/2318 April 2023 Confirmation statement made on 2023-03-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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10/03/1810 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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18/11/1618 November 2016 PREVEXT FROM 28/02/2016 TO 29/02/2016

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01/03/161 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/10/1530 October 2015 DIRECTOR APPOINTED REBECCA MAXWELL

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON

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29/10/1529 October 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM UNIT 5 BROUGHTON ROAD OLD NORTHAMPTON NN6 9RH ENGLAND

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19/10/1519 October 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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19/10/1519 October 2015 DIRECTOR APPOINTED MISS REBECCA MAXWELL

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27/02/1527 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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