APLEX CONTRACTS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with updates

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05/02/245 February 2024 Confirmation statement made on 2024-01-26 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/05/235 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-26 with updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2022-01-26 with updates

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13/01/2213 January 2022 Change of details for Mr Brett Warren Charles Bishop as a person with significant control on 2019-05-30

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13/01/2213 January 2022 Cessation of Brett Warren Charles Bishop as a person with significant control on 2017-01-26

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13/01/2213 January 2022 Notification of Brett Warren Charles Bishop as a person with significant control on 2021-01-05

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13/01/2213 January 2022 Cessation of Russell Bishop as a person with significant control on 2021-01-05

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13/01/2213 January 2022 Notification of Russell Bishop as a person with significant control on 2017-05-19

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/07/2024 July 2020 31/01/20 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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09/04/199 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/03/1816 March 2018 31/01/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/06/176 June 2017 26/01/15 STATEMENT OF CAPITAL GBP 100

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR BRETT BISHOP

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23/05/1723 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 8 HOLGATE COURT 4-10 WESTERN ROAD ROMFORD RM1 3JS

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23/05/1723 May 2017 DIRECTOR APPOINTED MR RUSSELL BISHOP

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23/05/1723 May 2017 19/05/17 STATEMENT OF CAPITAL GBP 200

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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