APEX TRANSMISSIONS LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-07 with no updates

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27/03/2527 March 2025 Termination of appointment of Gary Stephen Price as a director on 2025-01-01

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02/01/252 January 2025 Termination of appointment of Joel Robert Toremans as a director on 2024-12-31

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02/01/252 January 2025 Appointment of Vincent Arthur Ferdinand Dubois as a director on 2025-01-01

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14/05/2414 May 2024 Confirmation statement made on 2024-05-07 with no updates

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03/05/243 May 2024 Accounts for a small company made up to 2023-12-31

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

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11/05/2311 May 2023 Confirmation statement made on 2023-05-07 with no updates

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11/04/2311 April 2023 Accounts for a small company made up to 2022-12-31

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

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18/05/2218 May 2022 Confirmation statement made on 2022-05-07 with no updates

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

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

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14/07/2014 July 2020 31/12/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM C/O HAYLEY GROUP SHELAH ROAD HALESOWEN B63 3XL ENGLAND

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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25/02/2025 February 2020 SUB-DIVISION 13/02/20

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25/02/2025 February 2020 ADOPT ARTICLES 14/02/2020

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR LOUISE BEAMAN

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 2 CENTURION WAY CENTURION PARK WILNECOTE TAMWORTH STAFFS B77 5PN

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24/02/2024 February 2020 DIRECTOR APPOINTED MR. MARK RAYMOND BRADY

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24/02/2024 February 2020 DIRECTOR APPOINTED JOEL ROBERT TOREMANS

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24/02/2024 February 2020 CORPORATE SECRETARY APPOINTED HAMILTONS GROUP LIMITED

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR MANDY MARSHALL

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21/02/2021 February 2020 CESSATION OF ANDREW JOHN BANTING AS A PSC

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21/02/2021 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOVA ACQUISITION LIMITED

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21/02/2021 February 2020 CESSATION OF MANDY ANN MARSHALL AS A PSC

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11/02/2011 February 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN BANTING / 24/11/2016

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11/02/2011 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY ANN MARSHALL

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

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19/12/1919 December 2019 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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19/12/1919 December 2019 REDUCTION OF ISSUED CAPITAL

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19/12/1919 December 2019 19/12/19 STATEMENT OF CAPITAL GBP 85

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10/12/1910 December 2019 REDUCE ISSUED CAPITAL 26/11/2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES

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18/09/1818 September 2018 RETURN OF PURCHASE OF OWN SHARES

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07/09/187 September 2018 COMPANY NAME CHANGED APEX DYNAMICS UK LIMITED CERTIFICATE ISSUED ON 07/09/18

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 02/08/18 STATEMENT OF CAPITAL GBP 85

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

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/07/1731 July 2017 31/12/16 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN DODD

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

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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04/08/154 August 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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09/12/149 December 2014 COMPANY NAME CHANGED APEX DYNAMICS UK AND IRELAND LIMITED CERTIFICATE ISSUED ON 09/12/14

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03/12/143 December 2014 COMPANY NAME CHANGED APEX DYNAMICS UK LIMITED CERTIFICATE ISSUED ON 03/12/14

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27/11/1427 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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