APEX TRAVEL SERVICE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 22/03/2322 March 2023 | Registered office address changed from Millers, 69 Windsor Road Prestwich Manchester M25 0DB England to 69 Windsor Road Prestwich Manchester M25 0DB on 2023-03-22 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/04/226 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 01/05/201 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM C/O WHITESIDE & DAVIES 158 CROMWELL ROAD SALFORD M6 6DE ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035563030002 |
| 09/05/199 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MELLOR / 13/06/2018 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | SECOND FILING WITH MUD 01/05/13 FOR FORM AR01 |
| 23/05/1323 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | DISS40 (DISS40(SOAD)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/11/1226 November 2012 | 01/05/09 FULL LIST AMEND |
| 26/11/1226 November 2012 | SECOND FILING WITH MUD 01/05/11 FOR FORM AR01 |
| 26/11/1226 November 2012 | 01/05/07 FULL LIST AMEND |
| 26/11/1226 November 2012 | 01/05/08 FULL LIST AMEND |
| 26/11/1226 November 2012 | SECOND FILING WITH MUD 01/05/10 FOR FORM AR01 |
| 26/11/1226 November 2012 | SECOND FILING WITH MUD 01/05/12 FOR FORM AR01 |
| 25/05/1225 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/05/1112 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MELLOR / 01/01/2010 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY HEATHER MELLOR |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0029 March 2000 | NC INC ALREADY ADJUSTED 08/03/00 |
| 29/03/0029 March 2000 | £ NC 100/100000 08/03 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 18/01/0018 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/01/0018 January 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 26/10/9926 October 1999 | FIRST GAZETTE |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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