APEX FLUID HOLDINGS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewAccounts for a dormant company made up to 2025-01-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/04/2417 April 2024 Accounts for a dormant company made up to 2024-01-31

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06/03/246 March 2024 Confirmation statement made on 2024-02-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-01-31

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25/02/2325 February 2023 Confirmation statement made on 2023-02-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Accounts for a dormant company made up to 2022-01-31

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03/05/223 May 2022 Registration of charge 132169270003, created on 2022-04-29

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01/02/221 February 2022 Previous accounting period shortened from 2022-02-28 to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/11/211 November 2021 Registration of charge 132169270002, created on 2021-10-21

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24/05/2124 May 2021 ADOPT ARTICLES 05/05/2021

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24/05/2124 May 2021 ARTICLES OF ASSOCIATION

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132169270001

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02/03/212 March 2021 CESSATION OF NICHOLAS FRANK SOLE AS A PSC

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02/03/212 March 2021 DIRECTOR APPOINTED MR SAM GRAHAM KEMP

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02/03/212 March 2021 DIRECTOR APPOINTED MR ANDREW JAMES SIMPSON

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02/03/212 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM GRAHAM KEMP

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02/03/212 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES DUFFIELD SIMPSON

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02/03/212 March 2021 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOLE

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22/02/2122 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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