APEX MOTORS LTD

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Company Documents

DateDescription
22/10/2422 October 2024 Registered office address changed from 321-323 Office 6341 321-323 High Road Chadwell Heath United Kingdom RM6 6AX United Kingdom to 43 Pennington Orton Goldhay Peterborough PE2 5RB on 2024-10-22

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22/10/2422 October 2024 Termination of appointment of Dovaras Lasas as a director on 2024-10-10

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22/10/2422 October 2024 Cessation of Dovaras Lasas as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Notification of Vasilijus Gubanovas as a person with significant control on 2024-10-22

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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08/08/248 August 2024 Amended total exemption full accounts made up to 2021-10-31

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08/08/248 August 2024 Amended total exemption full accounts made up to 2020-10-31

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08/08/248 August 2024 Amended total exemption full accounts made up to 2023-10-31

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08/08/248 August 2024 Amended total exemption full accounts made up to 2022-10-31

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31/07/2431 July 2024 Appointment of Mr Vasilijus Gubanovas as a director on 2024-07-29

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05/07/245 July 2024 Accounts for a dormant company made up to 2023-10-31

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30/04/2430 April 2024 Registered office address changed from 62 Dryfield Road Edgware Middlesex HA8 9JT to 321-323 Office 6341 321-323 High Road Chadwell Heath United Kingdom RM6 6AX on 2024-04-30

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26/03/2426 March 2024 Confirmation statement made on 2024-02-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/07/2319 July 2023 Accounts for a dormant company made up to 2022-10-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-02-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/07/2018 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR VLADAS JUOCYS

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR VIRGILIJUS ADAMAVICIUS

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/02/1816 February 2018 DIRECTOR APPOINTED MR VLADAS JUOCYS

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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16/02/1816 February 2018 DIRECTOR APPOINTED MR VIRGILIJUS ADAMAVICIUS

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/05/1727 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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15/11/1615 November 2016 COMPANY NAME CHANGED APEX AUTOMOTORS LTD CERTIFICATE ISSUED ON 15/11/16

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/06/1624 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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02/11/152 November 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA LAURUSONYTE

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07/09/157 September 2015 DIRECTOR APPOINTED MR DOVARAS LASAS

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22/10/1422 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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