APEX DEVELOPMENT SERVICES LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-04-28

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14/04/2514 April 2025 Confirmation statement made on 2025-04-12 with updates

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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17/04/2417 April 2024 Confirmation statement made on 2024-04-12 with updates

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24/11/2324 November 2023 Registered office address changed from 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP United Kingdom to 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP on 2023-11-24

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24/11/2324 November 2023 Registered office address changed from 2Minerva House Calleva Park Aldermaston Berkshire RG7 8NA United Kingdom to 1 Andromeda House Calleva Park Aldermaston Berkshire RG7 8AP on 2023-11-24

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28/04/2328 April 2023 Annual accounts for year ending 28 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-12 with no updates

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28/04/2228 April 2022 Annual accounts for year ending 28 Apr 2022

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31/01/2231 January 2022 Previous accounting period shortened from 2021-04-30 to 2021-04-29

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30/04/2130 April 2021 30/04/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 Annual accounts for year ending 28 Apr 2021

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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

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10/01/2010 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 1 MINERVA HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG7 4QW

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07/01/197 January 2019 30/04/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ADAMS / 19/12/2018

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID ADAMS / 19/12/2018

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04/01/194 January 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID ADAMS / 19/12/2018

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04/01/194 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ADAMS / 19/12/2018

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

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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21/04/1621 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 Annual return made up to 12 April 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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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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

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30/04/1430 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 12 April 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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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ADAMS / 26/04/2012

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07/06/127 June 2012 Annual return made up to 12 April 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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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/05/1116 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ADAMS / 05/02/2010

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09/06/109 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY CARINE WHITE

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/06/092 June 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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23/05/0923 May 2009 DISS40 (DISS40(SOAD))

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0919 May 2009 FIRST GAZETTE

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19/08/0819 August 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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