APREX LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Confirmation statement made on 2025-01-06 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-06 with no updates

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

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26/10/2326 October 2023 Micro company accounts made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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

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04/03/224 March 2022 Change of details for Mr Parvinder Singh as a person with significant control on 2018-02-10

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04/03/224 March 2022 Notification of Satvinder Saul as a person with significant control on 2018-02-10

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15/02/2215 February 2022 Confirmation statement made on 2022-01-13 with no updates

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

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

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/03/1621 March 2016 Annual return made up to 12 January 2016 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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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/02/1519 February 2015 Annual return made up to 12 January 2015 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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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/03/143 March 2014 Annual return made up to 12 January 2014 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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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 12 January 2013 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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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PARVINDER SINGH / 01/10/2009

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13/01/1013 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / PERVINDER KAUR / 01/10/2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/03/0927 March 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/02/0820 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/05/0711 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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12/04/0712 April 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07

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06/11/066 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/03/0615 March 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 19 KENYON STREET BIRMINGHAM WEST MIDLANDS B18 6AR

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20/01/0520 January 2005 NEW DIRECTOR APPOINTED

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20/01/0520 January 2005 NEW SECRETARY APPOINTED

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20/01/0520 January 2005 REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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20/01/0520 January 2005 DIRECTOR RESIGNED

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20/01/0520 January 2005 SECRETARY RESIGNED

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12/01/0512 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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