APEXBUILD PROPERTIES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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02/04/252 April 2025 Confirmation statement made on 2025-03-23 with updates

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02/04/252 April 2025 Director's details changed for Ms Gina Vasso Zissimou on 2025-04-02

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02/04/252 April 2025 Director's details changed for Mr Nicholas Demetriou on 2025-04-02

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02/04/252 April 2025 Change of details for Ms Gina Zissimou as a person with significant control on 2025-04-02

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02/04/252 April 2025 Secretary's details changed for Nicholas Demetriou on 2025-04-02

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24/03/2524 March 2025 Notification of Nicholas Demetriou as a person with significant control on 2025-03-24

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13/01/2513 January 2025 Appointment of Mr Nicholas Demetriou as a director on 2025-01-13

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-06-30

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-23 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-06-30

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

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24/03/2324 March 2023 Confirmation statement made on 2023-03-23 with no updates

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05/10/225 October 2022 Satisfaction of charge 2 in full

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05/10/225 October 2022 Satisfaction of charge 1 in full

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05/10/225 October 2022 Satisfaction of charge 3 in full

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05/10/225 October 2022 Satisfaction of charge 4 in full

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05/10/225 October 2022 Satisfaction of charge 5 in full

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05/10/225 October 2022 Satisfaction of charge 6 in full

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

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-06-30

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

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

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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06/01/206 January 2020 30/06/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM UNIT 13 WENTA BUSINESS CENTRE INNOVA SCIENCE PARK 1 ELECTRIC AVENUE ENFIELD MIDDLESEX EN3 7XU

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

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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07/11/187 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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10/01/1810 January 2018 30/06/17 TOTAL EXEMPTION FULL

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

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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05/06/165 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/05/1527 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/05/1423 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 27 CLAREMONT ROAD HADLEY WOOD BARNET LONDON EN4 0HR

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03/07/133 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/05/1129 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GINA VASSO ZISSIMOU / 01/05/2010

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28/05/1028 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/05/0925 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/05/0826 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/068 August 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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31/05/0531 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/12/0329 December 2003 SECRETARY RESIGNED

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29/12/0329 December 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/06/0115 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/09/0021 September 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE

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03/07/003 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/04/9926 April 1999 REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 648/652 HIGH ROAD LONDON E1O 6RN

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12/02/9912 February 1999 SECRETARY RESIGNED

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12/02/9912 February 1999 NEW SECRETARY APPOINTED

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12/02/9912 February 1999 DIRECTOR RESIGNED

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28/07/9828 July 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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14/08/9714 August 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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18/04/9718 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 DIRECTOR RESIGNED

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17/12/9617 December 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 31 CHURCH RD HENDON LONDON NW4 4EB

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18/07/9518 July 1995 NEW DIRECTOR APPOINTED

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18/07/9518 July 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/07/9511 July 1995 SECRETARY RESIGNED

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11/07/9511 July 1995 DIRECTOR RESIGNED

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19/06/9519 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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