APEX PROPERTY CARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/11/248 November 2024 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 2024-11-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Notification of Annabel Robertson as a person with significant control on 2019-04-01 |
| 05/12/235 December 2023 | Change of details for Mr John Hunter Robertson as a person with significant control on 2019-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/02/2218 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 30/03/1530 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1324 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/02/121 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 11/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 25/01/0925 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 14/02/0814 February 2008 | SECRETARY RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 40 MELVILLE STREET EDINBURGH EH3 7TW |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0530 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | � NC 211500/391500 31/01/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 01/02/011 February 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/01 |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 31/01/01 |
| 08/03/008 March 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | S366A DISP HOLDING AGM 25/02/99 S252 DISP LAYING ACC 25/02/99 S386 DISP APP AUDS 25/02/99 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/01/9528 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/04/929 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | SHARE RECLASSIFICATION 09/10/91 |
| 15/11/9115 November 1991 | NC INC ALREADY ADJUSTED 09/10/91 |
| 15/11/9115 November 1991 | � NC 111500/211500 09/10/91 AUTH ALLOT OF SECURITY 09/10/91 SHARE RECLASSIFICATION 09/10/91 ALTER MEM AND ARTS 09/10/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 03/05/903 May 1990 | � NC 110000/111500 02/04/90 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/12/8912 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8930 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/8930 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/89 |
| 30/10/8930 October 1989 | NC INC ALREADY ADJUSTED 25/10/89 |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | REGISTERED OFFICE CHANGED ON 28/03/89 FROM: G OFFICE CHANGED 28/03/89 34 RUSSELL ROAD EDINBURGH EH11 2LP |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 01/07/881 July 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: G OFFICE CHANGED 01/07/88 25/F WEST SAVILE TERRACE EDINBURGH EH9 3DS |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 02/06/882 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
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