ABSOLUTE APEX LIMITED

Company number 03289914 ·

Active

80 filings

Date Filing
24 Sep 2025 Confirmation statement made on 2025-09-24 with no updates · 3 pages View document
10 Sep 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Oct 2024 Confirmation statement made on 2024-09-24 with no updates · 3 pages View document
27 Sep 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
24 Sep 2023 Confirmation statement made on 2023-09-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Nov 2022 Registered office address changed from Moss Farm Cheadle Lane, Lower Peover Knutsford Cheshire WA16 9SW to The Farmhouse Moss Farm Estate Cheadle Lane Lower Peover Knutsford Cheshire WA16 9SW on 2022-11-27 · 1 page View document
27 Nov 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
20 Sep 2022 Micro company accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
14 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Feb 2018 DIRECTOR APPOINTED MISS REBEKAH FAYE NANGLE View document
10 Feb 2018 01/02/18 STATEMENT OF CAPITAL GBP 201 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Nov 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
29 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Nov 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Nov 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT NANGLE / 24/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL FRANCES NANGLE / 24/11/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 May 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jan 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View document
27 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Dec 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View document
1 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
30 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
20 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
31 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Sep 2001 S366A DISP HOLDING AGM 17/08/01 View document
27 Dec 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
31 Aug 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 25 DEANS LANE ELWORTH SANDBACH CHESHIRE CW11 3HF View document
20 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Jan 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
14 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Nov 1998 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS View document
6 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Dec 1997 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS View document
25 Jan 1997 NEW DIRECTOR APPOINTED View document
19 Jan 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jan 1997 REGISTERED OFFICE CHANGED ON 19/01/97 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
19 Jan 1997 SECRETARY RESIGNED View document
19 Jan 1997 DIRECTOR RESIGNED View document
10 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document