APEX FASTENING SOLUTIONS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Unaudited abridged accounts made up to 2024-09-30

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29/01/2529 January 2025 Confirmation statement made on 2025-01-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/01/2417 January 2024 Unaudited abridged accounts made up to 2023-09-30

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-08-15 with updates

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2022-04-06

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01/12/221 December 2022 Unaudited abridged accounts made up to 2022-09-30

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10/10/2210 October 2022 Notification of Shane Joseph Nugent as a person with significant control on 2022-10-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/05/2114 May 2021 30/09/20 UNAUDITED ABRIDGED

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM 118 TAMNAMORE ROAD DUNGANNON CO TYRONE BT71 6HW

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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19/02/1819 February 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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18/11/1618 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0605610001

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0605610002

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/08/1526 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/08/1428 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/10/134 October 2013 Annual return made up to 17 August 2013 with full list of shareholders

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0605610001

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/09/1211 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHANE NUGENT / 01/09/2011

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01/09/111 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY NELLIS / 01/09/2011

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GARY NELLIS / 17/08/2009

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03/12/093 December 2009 Annual return made up to 17 August 2009 with full list of shareholders

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26/06/0926 June 2009 30/09/08 ANNUAL ACCTS

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09/10/089 October 2008 17/08/08 ANNUAL RETURN SHUTTLE

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06/02/086 February 2008 30/09/07 ANNUAL ACCTS

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04/01/084 January 2008 CHANGE OF ARD

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22/08/0722 August 2007 17/08/07 ANNUAL RETURN SHUTTLE

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15/10/0615 October 2006 UPDATED MEM AND ARTS

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15/10/0615 October 2006 CHANGE OF DIRS/SEC

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15/10/0615 October 2006 CHANGE OF DIRS/SEC

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15/10/0615 October 2006 CHANGE OF DIRS/SEC

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15/10/0615 October 2006 CHANGE IN SIT REG ADD

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15/10/0615 October 2006 SPECIAL/EXTRA RESOLUTION

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15/10/0615 October 2006 SPECIAL/EXTRA RESOLUTION

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15/10/0615 October 2006 NOT OF INCR IN NOM CAP

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15/10/0615 October 2006 SPECIAL/EXTRA RESOLUTION

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29/09/0629 September 2006 RESOLUTION TO CHANGE NAME

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29/09/0629 September 2006 CERT CHANGE

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17/08/0617 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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