APEX GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-07-27 with updates

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18/12/2418 December 2024 Change of details for Mr Ross Alexander Harper as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Registered office address changed from Office 2 Craigs Business Centre 2 Macdowall Street Paisley Renfrewshire PA3 2NB Scotland to Building 3, 42-46 Munro Place Glasgow City of Glasgow G13 2UP on 2024-12-18

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18/12/2418 December 2024 Secretary's details changed for Mr Ross Alexander Harper on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Mr Ross Alexander Harper on 2024-12-18

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24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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03/08/243 August 2024 Confirmation statement made on 2024-07-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-27 with updates

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01/08/231 August 2023 Change of details for Mr Ross Alexander Harper as a person with significant control on 2023-07-14

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01/08/231 August 2023 Director's details changed for Mr Ross Alexander Harper on 2023-07-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Registered office address changed from 100 Beith Street Glasgow Lanarkshire G11 6DQ Scotland to Office 2 Craigs Business Centre 2 Macdowall Street Paisley Renfrewshire PA3 2NB on 2022-11-04

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04/11/224 November 2022 Director's details changed for Mr Ross Alexander Harper on 2022-11-01

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04/11/224 November 2022 Change of details for Mr Ross Alexander Harper as a person with significant control on 2022-11-01

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04/11/224 November 2022 Secretary's details changed for Mr Ross Alexander Harper on 2022-11-01

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/08/219 August 2021 Micro company accounts made up to 2020-12-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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08/08/208 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 01/08/2020

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08/08/208 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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08/08/208 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 01/08/2020

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03/08/203 August 2020 DISS REQUEST WITHDRAWN

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14/07/2014 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/208 July 2020 APPLICATION FOR STRIKING-OFF

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30/06/2030 June 2020 THE COMPANY WILL APPLY TO BE STRUCK OFF THE REGISTER AND THE FORM DS01 WILL BE FILED 23/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 16/12/2019

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 16/12/2019

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA UNITED KINGDOM

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13/12/1913 December 2019 PSC'S CHANGE OF PARTICULARS / MR ROSS ALEXANDER HARPER / 13/12/2019

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES

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03/05/173 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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13/07/1613 July 2016 CURREXT FROM 31/08/2016 TO 31/12/2016

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03/08/153 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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