APOGEE ENGINEERING ANALYSIS SOLUTIONS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/09/236 September 2023 Total exemption full accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-23 with updates

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03/01/233 January 2023 Director's details changed for Mr Andrew Michael Raymond New on 2022-12-22

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03/01/233 January 2023 Secretary's details changed for Mr Andrew Michael Raymond New on 2022-12-22

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03/01/233 January 2023 Registered office address changed from Evolution House Iceni Court Deltf Way Norwich Norfolk NR6 6BB to Evolution House Delft Way Norwich Norfolk NR6 6BB on 2023-01-03

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03/01/233 January 2023 Director's details changed for Mrs Paula Jane New on 2022-12-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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28/07/2028 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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15/05/1915 May 2019 31/12/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/08/1822 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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09/08/189 August 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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23/08/1723 August 2017 31/12/16 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL RAYMOND NEW / 12/08/2016

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JANE NEW / 12/08/2016

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04/01/164 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM THE OLD SURGERY CANNERBY LANE NORWICH NORFOLK NR7 8NQ

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB

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07/01/137 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL RAYMOND NEW / 27/04/2011

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12/05/1112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL RAYMOND NEW / 27/04/2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA JANE NEW / 27/04/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/12/1030 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA JANE PHILLIPS / 19/06/2010

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAULA JANE PHILLIPS / 19/06/2010

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05/01/105 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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23/12/0823 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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