APEX DIRECT MAIL LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-06-16 with no updates

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17/04/2517 April 2025 Accounts for a dormant company 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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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with no updates

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17/05/2417 May 2024 Accounts for a dormant company made up to 2024-03-31

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

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03/07/233 July 2023 Accounts for a dormant company made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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12/06/2312 June 2023 Change of details for Mr Karl Patrick Butler as a person with significant control on 2022-06-24

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12/06/2312 June 2023 Notification of Carl Pickles as a person with significant control on 2022-06-24

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12/06/2312 June 2023 Notification of Christopher D'entrecasteaux as a person with significant control on 2022-06-24

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

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29/12/2229 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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21/06/2121 June 2021 Confirmation statement made on 2021-05-13 with updates

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21/06/2121 June 2021 Accounts for a dormant company 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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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM RH12 1DQ ENGLAND

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14/11/1914 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM QUARRY COTTAGE QUARRY LANE YATELEY HAMPSHIRE GU46 6XW

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN KEOGH

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13/05/1913 May 2019 CESSATION OF JOHN ROBERT KEOGH AS A PSC

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13/05/1913 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL PATRICK BUTLER

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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13/05/1913 May 2019 DIRECTOR APPOINTED MR KARL PATRICK BUTLER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/12/184 December 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT KEOGH

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/09/1426 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/09/1325 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/09/1225 September 2012 Annual return made up to 25 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/09/1127 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/09/1028 September 2010 Annual return made up to 25 September 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/09/0928 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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01/10/081 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW

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13/04/0713 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/12/069 December 2006 REGISTERED OFFICE CHANGED ON 09/12/06 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS

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03/11/063 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 DIRECTOR'S PARTICULARS CHANGED

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/12/043 December 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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