APEX CIRCUIT DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | All of the property or undertaking has been released from charge 053263470001 |
| 03/10/223 October 2022 | Appointment of Mr Andrew James Wallis as a director on 2022-09-05 |
| 03/10/223 October 2022 | Appointment of Mr Jack Stewart Wheeler as a director on 2022-09-05 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/07/209 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053263470001 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 02/10/19 STATEMENT OF CAPITAL GBP 100 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | CESSATION OF CLIVE ANTHONY BOWEN AS A PSC |
| 22/01/1922 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIRDWOOD LIMITED |
| 17/01/1917 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 90 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLSHIRE |
| 29/01/1429 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR DAFYDD ALLAN BROOM |
| 17/01/1317 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY BAYLISS / 11/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 29/02/1229 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR BENJAMIN DAVID WILLSHIRE |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PERRY BAYLISS / 07/01/2011 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMPBELL |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR PERRY BAYLISS |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/02/1012 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY BAYLISS / 04/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUGALD CAMPBELL / 04/02/2010 |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 12 CORBETT HOUSE CATHCART ROAD LONDON SW10 9LF |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 19/07/0619 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/065 July 2006 | COMPANY NAME CHANGED MERS UK LIMITED CERTIFICATE ISSUED ON 05/07/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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