APEX EASIFLEET LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 23/05/2423 May 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/10/2115 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/10/199 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM MID - DAY COURT 20 - 24 BRIGHTON ROAD SUTTON SURREY SM2 5BN |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 15/02/1615 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 24/02/1524 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 61 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3RL |
| 18/03/1418 March 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND BARRIE STANDLEY / 01/01/2013 |
| 21/02/1321 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 14/02/1114 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BARRIE STANDLEY / 20/09/2010 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 60 LANSDOWNE PLACE HOVE BRIGHTON EAST SUSSEX |
| 24/02/1024 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY DEANA GRONDONA |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND STANDLEY / 01/03/2009 |
| 27/03/0927 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEANA GRONDONA / 01/03/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEANA GRONDONA / 05/06/2008 |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND STANDLEY / 05/06/2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 17/03/0817 March 2008 | SECRETARY APPOINTED DEANA GRONDONA |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY ROLAND STANDLEY |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR HARRY HART |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 05/01/04; NO CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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