APEX CONNECTED LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-03-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-10 with no updates

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25/11/2425 November 2024 Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom to Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire CV33 9QB on 2024-11-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Memorandum and Articles of Association

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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10/01/2410 January 2024 Notification of Richard Lamb as a person with significant control on 2023-12-22

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10/01/2410 January 2024 Notification of Richard Willson as a person with significant control on 2023-12-22

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10/01/2410 January 2024 Cessation of Christopher Hutchings as a person with significant control on 2023-12-22

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09/01/249 January 2024 Sub-division of shares on 2023-12-21

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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04/01/244 January 2024 Termination of appointment of Christopher Andrew Hutchings as a director on 2023-12-22

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03/01/243 January 2024 Appointment of Mr Richard Willson as a director on 2023-12-22

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03/01/243 January 2024 Appointment of Mr Richard Lamb as a director on 2023-12-22

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with updates

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30/05/2330 May 2023 Confirmation statement made on 2023-04-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Memorandum and Articles of Association

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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03/02/223 February 2022 Resolutions

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02/02/222 February 2022 Change of share class name or designation

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02/02/222 February 2022 Sub-division of shares on 2022-01-27

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01/02/221 February 2022 Particulars of variation of rights attached to shares

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31/01/2231 January 2022 Statement of capital following an allotment of shares on 2022-01-27

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23/06/2123 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/07/198 July 2019 31/03/19 TOTAL EXEMPTION FULL

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 DISS40 (DISS40(SOAD))

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27/02/1827 February 2018 FIRST GAZETTE

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21/02/1821 February 2018 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/06/1516 June 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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30/04/1530 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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