APEX SECURITY LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-03-31

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08/02/258 February 2025 Confirmation statement made on 2025-02-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-02-26 with no updates

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08/02/248 February 2024 Registered office address changed from 712 Wimborne Road Winton Bournemouth Dorset BH9 2EG to 4 Beech Avenue Southbourne Bournemouth Dorset BH6 3st on 2024-02-08

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02/12/232 December 2023 Unaudited abridged accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-02-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/10/2220 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Unaudited abridged accounts made up to 2021-03-31

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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03/01/183 January 2018 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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10/01/1710 January 2017 31/03/16 TOTAL EXEMPTION FULL

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03/03/163 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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09/01/169 January 2016 31/03/15 TOTAL EXEMPTION FULL

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06/03/156 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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14/01/1514 January 2015 31/03/14 TOTAL EXEMPTION FULL

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27/02/1427 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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06/01/136 January 2013 31/03/12 TOTAL EXEMPTION FULL

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16/04/1216 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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28/02/1128 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD WARNER / 01/10/2009

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12/04/1012 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WARNER / 01/10/2009

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15/01/1015 January 2010 31/03/09 TOTAL EXEMPTION FULL

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26/02/0926 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/12/074 December 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/07/055 July 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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09/04/039 April 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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26/02/0226 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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