APEX CREATIVE SERVICES LIMITED

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Company Documents

DateDescription
12/10/2412 October 2024 Unaudited abridged accounts made up to 2024-04-30

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/12/234 December 2023 Unaudited abridged accounts made up to 2023-04-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/12/222 December 2022 Unaudited abridged accounts made up to 2022-04-30

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/12/216 December 2021 Unaudited abridged accounts made up to 2021-04-30

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/09/2011 September 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/10/1922 October 2019 30/04/19 UNAUDITED ABRIDGED

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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26/08/1826 August 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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18/07/1718 July 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/10/1626 October 2016 30/04/16 TOTAL EXEMPTION FULL

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/10/1515 October 2015 SAIL ADDRESS CHANGED FROM: FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL UNITED KINGDOM

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15/10/1515 October 2015 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL

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15/10/1515 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/11/144 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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14/11/1314 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/11/1215 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/11/1115 November 2011 SAIL ADDRESS CHANGED FROM: 88-90 GRAY'S INN ROAD HOLBORN LONDON WC1X 8AA UNITED KINGDOM

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15/11/1115 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 88-90 GRAY'S INN ROAD LONDON WC1X 8AA

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02/09/112 September 2011 PREVEXT FROM 31/12/2010 TO 30/04/2011

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09/11/109 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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04/10/104 October 2010 31/12/09 TOTAL EXEMPTION FULL

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30/11/0930 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARNOLD MARTIN / 24/11/2009

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24/11/0924 November 2009 SAIL ADDRESS CREATED

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24/11/0924 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENWICK / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES COBB / 24/11/2009

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21/10/0921 October 2009 31/12/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENWICK / 01/09/2008

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26/09/0826 September 2008 31/12/07 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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10/11/0610 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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26/04/0526 April 2005 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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26/04/0526 April 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 6 MAIN AVENUE MOOR PARK NORTHWOOD MIDDLESEX HA6 2HJ

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/09/0328 September 2003 NEW DIRECTOR APPOINTED

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28/09/0328 September 2003 DIRECTOR'S PARTICULARS CHANGED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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11/12/0211 December 2002 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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11/12/0211 December 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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04/11/014 November 2001 NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB

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26/10/0126 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/12/0028 December 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/09/0026 September 2000 SECRETARY RESIGNED

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26/09/0026 September 2000 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS

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07/09/007 September 2000 NEW SECRETARY APPOINTED

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/11/9819 November 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/11/976 November 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/01/9717 January 1997 COMPANY NAME CHANGED APEX CREATIVE SALES LIMITED CERTIFICATE ISSUED ON 20/01/97

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11/12/9611 December 1996 RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/03/9627 March 1996 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS

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18/03/9618 March 1996 NEW DIRECTOR APPOINTED

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18/03/9618 March 1996 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/11/9414 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/9414 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/943 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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