APOGEE CONSULTING LIMITED

Company Documents

DateDescription
09/11/249 November 2024 Final Gazette dissolved following liquidation

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09/11/249 November 2024 Final Gazette dissolved following liquidation

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09/08/249 August 2024 Return of final meeting in a members' voluntary winding up

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21/02/2421 February 2024 Appointment of a voluntary liquidator

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21/02/2421 February 2024 Removal of liquidator by court order

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07/10/237 October 2023 Liquidators' statement of receipts and payments to 2023-08-31

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12/09/2212 September 2022 Appointment of a voluntary liquidator

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12/09/2212 September 2022 Resolutions

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12/09/2212 September 2022 Registered office address changed from Malting Barn Farm House Garrison Lane Great Waldingfield, Sudbury Suffolk CO10 0RP to 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2022-09-12

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12/09/2212 September 2022 Declaration of solvency

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-16 with no updates

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18/10/2118 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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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/10/1914 October 2019 31/01/19 UNAUDITED ABRIDGED

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

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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05/10/185 October 2018 31/01/18 UNAUDITED ABRIDGED

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

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21/01/1821 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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08/12/168 December 2016 21/11/16 STATEMENT OF CAPITAL GBP 220

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/07/1618 July 2016 DIRECTOR APPOINTED MR PHILIP STUART JUDD

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01/07/161 July 2016 STATEMENT OF COMPANY'S OBJECTS

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01/07/161 July 2016 ADOPT ARTICLES 23/06/2016

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09/02/169 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/01/1417 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/01/1316 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN GAIL MARSON JUDD / 10/02/2010

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10/02/1010 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/01/0828 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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17/01/0717 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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25/01/0525 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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24/01/0424 January 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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26/10/0326 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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12/02/0312 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 SECRETARY RESIGNED

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18/01/0218 January 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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