APEX ELECTRICAL SYSTEMS LTD

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-05-16 with no updates

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04/06/254 June 2025 Director's details changed for Mr Anthony Phipps on 2025-06-01

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-04-30

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08/07/248 July 2024 Confirmation statement made on 2024-05-16 with no updates

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

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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18/05/2318 May 2023 Confirmation statement made on 2023-05-16 with no updates

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17/05/2317 May 2023 Notification of Anthony Phipps as a person with significant control on 2023-04-01

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17/05/2317 May 2023 Director's details changed for Mr Anthony Phipps on 2023-04-01

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17/05/2317 May 2023 Change of details for Mr Kiren Best as a person with significant control on 2023-04-01

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21/03/2321 March 2023 Registered office address changed from C/O Top Branch Partners Martinique House Hampshire Road Bordon GU35 0HJ England to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 2023-03-21

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29/12/2229 December 2022 Micro company accounts made up to 2022-04-30

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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

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02/12/212 December 2021 Micro company accounts made up to 2021-04-30

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

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PHIPPS / 20/05/2019

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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

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07/02/207 February 2020 REGISTERED OFFICE CHANGED ON 07/02/2020 FROM C/O TOP BRANCH PARTNERS 2 HAMPSHIRE ROAD BORDON HAMPSHIRE GU35 0HJ ENGLAND

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM CHARWELL HOUSE C/O TOP BRANCH PARTNERS CHARWELL HOUSE WILSOM ROAD ALTON GU34 2PP ENGLAND

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM SUITE G10, CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM B16 8LD UNITED KINGDOM

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20/05/1920 May 2019 DIRECTOR APPOINTED MR ANTONY PHIPPS

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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07/05/197 May 2019 COMPANY NAME CHANGED B1 ELECTRICAL INSTALLATION LTD CERTIFICATE ISSUED ON 07/05/19

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07/05/197 May 2019 PREVSHO FROM 30/06/2019 TO 30/04/2019

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

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/06/172 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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