APEXLINK LIMITED
Company Documents
Date | Description |
---|---|
22/08/2522 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
05/05/225 May 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/12/2027 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN CAESAR / 27/12/2020 |
27/12/2027 December 2020 | PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN CAESAR / 27/12/2020 |
27/12/2027 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / SHEELAGH CATHARINE MULLINGTON / 27/12/2020 |
27/12/2027 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH CATHARINE MULLINGTON / 27/12/2020 |
24/12/2024 December 2020 | DIRECTOR APPOINTED MRS CAROL ANN CAESAR |
03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
06/06/206 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
27/08/1627 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
23/08/1523 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/09/1419 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
16/09/1316 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/09/1212 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
02/09/112 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN CAESAR / 21/08/2010 |
05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEELAGH CATHARINE MULLINGTON / 21/08/2010 |
05/11/105 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM EDENBRIDGE HOUSE, 128 HIGH STREET, EDENBRIDGE KENT TN8 5ZF |
21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/09/094 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
03/09/083 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
07/11/077 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
26/10/0726 October 2007 | LOCATION OF DEBENTURE REGISTER |
26/10/0726 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | LOCATION OF REGISTER OF MEMBERS |
26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: C/O B D O STOY HAYWARD NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA |
16/11/0616 November 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
16/11/0616 November 2006 | LOCATION OF DEBENTURE REGISTER |
16/11/0616 November 2006 | LOCATION OF REGISTER OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/09/0526 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
15/11/0415 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
28/09/0428 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
24/09/0324 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | DIRECTOR RESIGNED |
17/12/0217 December 2002 | SECRETARY RESIGNED |
13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
13/12/0213 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
21/08/0221 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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