DOUBLE APEX LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-03 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-03 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-03 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DRURY / 01/03/2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN DRURY / 26/07/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN DRURY / 26/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 DIRECTOR APPOINTED MR MARK JOHN DRURY

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON DRURY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 31/07/2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O ATHOS BUSINESS SOLUTIONS LIMITED 26 RICHMOND ROAD SOLIHULL WEST MIDLANDS B92 7RP UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 3 March 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 3 ARDENT COURT WILLIAM JAMES WAY HENLEY IN ARDEN WARWICHSHIRE B95 5GF

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25/03/1025 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATHOS BUSINESS SOLUTIONS LIMITED / 01/01/2010

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25/03/1025 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK DRURY

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02/03/102 March 2010 DIRECTOR APPOINTED MR SIMON DRURY

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/03/0913 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 26 RICHMOND ROAD, OLTON SOLIHULL WEST MIDLANDS B92 1RP

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13/03/0813 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK DRURY / 12/03/2008

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 SECRETARY'S PARTICULARS CHANGED

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04/04/074 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 SECRETARY RESIGNED

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10/03/0610 March 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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