APEX SECURE LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Micro company accounts made up to 2024-06-30

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16/10/2416 October 2024 Confirmation statement made on 2024-10-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/03/245 March 2024 Micro company accounts made up to 2023-06-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/02/2324 February 2023 Registered office address changed from 134 1st Floor, Gateway House Grove Business Park Leicester LE19 1SY England to Office 134 1st Floor, Gateway House Grove Business Park Leicester LE19 1SY on 2023-02-24

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-06-30

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07/02/237 February 2023 Registered office address changed from 394 a East Park Road Leicester LE5 5HH England to 134 1st Floor, Gateway House Grove Business Park Leicester LE19 1SY on 2023-02-07

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-06-30

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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15/10/1915 October 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 101 COMMERCIAL ROAD LONDON E1 1RD UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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30/03/1930 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 205 LEY STREET ILFORD ESSEX IG1 4BL ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/05/1620 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 13 WHITES ROW LONDON E1 7NF

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21/08/1521 August 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 30/06/14 TOTAL EXEMPTION FULL

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15/08/1415 August 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 62 MARLBOROUGH ROAD LONDON E7 8HB ENGLAND

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15/08/1415 August 2014 Annual return made up to 17 June 2014 with full list of shareholders

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15/08/1415 August 2014 SAIL ADDRESS CREATED

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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