APACHE ASSOCIATES LIMITED

Company number 06896773 ·

Active

77 filings

Date Filing
23 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
11 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
2 Mar 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
23 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 4 pages View document
29 Nov 2023 Statement of capital following an allotment of shares on 2023-11-29 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
10 Jan 2023 Registered office address changed from D2 the Courtyard Alban Park Hatfield Road St. Albans Hertfordshire AL4 0LA to Censeo House 6 st Peter's Street St. Albans Hertfordshire AL1 3LF on 2023-01-10 · 1 page View document
8 Dec 2022 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
2 Nov 2022 Satisfaction of charge 068967730006 in full · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
9 May 2022 Total exemption full accounts made up to 2021-11-05 · 13 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-10 with no updates · 3 pages View document
5 Nov 2021 Annual accounts for the year ending 5 November 2021 View accounts
4 Aug 2021 Satisfaction of charge 068967730005 in full View document
15 Jul 2021 Total exemption full accounts made up to 2020-11-05 · 13 pages View document
24 Jun 2021 Registration of charge 068967730006, created on 2021-06-23 · 13 pages View document
5 Nov 2020 Annual accounts for the year ending 5 November 2020 View accounts
3 Jul 2020 05/11/19 TOTAL EXEMPTION FULL View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
5 Nov 2019 Annual accounts for the year ending 5 November 2019 View accounts
17 Jun 2019 05/11/18 TOTAL EXEMPTION FULL View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
5 Nov 2018 Annual accounts for the year ending 5 November 2018 View accounts
10 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR GLEN RICHARD BIRD / 10/10/2018 View document
10 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD BIRD / 10/10/2018 View document
24 Jul 2018 05/11/17 TOTAL EXEMPTION FULL View document
18 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR GLAN RICHARD BIRD / 01/07/2016 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
5 Nov 2017 Annual accounts for the year ending 5 November 2017 View accounts
25 Jul 2017 Annual accounts, small company total exemption, made up to 5 November 2016 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068967730004 View document
22 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068967730005 View document
14 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Nov 2016 Annual accounts for the year ending 5 November 2016 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 5 November 2015 View document
26 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
12 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Nov 2015 Annual accounts for the year ending 5 November 2015 View accounts
17 Jul 2015 Annual accounts, small company total exemption, made up to 5 November 2014 View document
9 Jun 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
12 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM JARMAN HOUSE 40-42 HIGH STREET REDBOURN ST ALBANS HERTFORDSHIRE AL3 7LN View document
29 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR PETER NEWHAM View document
5 Nov 2014 Annual accounts for the year ending 5 November 2014 View accounts
1 Aug 2014 Annual accounts, small company total exemption, made up to 5 November 2013 View document
9 Jun 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
7 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068967730004 View document
5 Nov 2013 Annual accounts for the year ending 5 November 2013 View accounts
1 Aug 2013 Annual accounts, small company total exemption, made up to 5 November 2012 View document
9 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
27 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Apr 2013 DIRECTOR APPOINTED MR PETER ALEXANDER NEWHAM View document
8 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR CARL LITTLECHILD View document
5 Nov 2012 Annual accounts for the year ending 5 November 2012 View accounts
6 Sep 2012 Annual accounts, small company total exemption, made up to 2 November 2011 View document
11 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
16 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Feb 2012 DIRECTOR APPOINTED CARL PAUL LITTLECHILD View document
11 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
20 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 5 November 2010 View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM THE OLD MILL, 9 SOAR LANE LEICESTER LE3 5DE View document
11 Aug 2010 CURREXT FROM 31/05/2010 TO 05/11/2010 View document
7 Jun 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
4 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GLEN RICHARD BIRD / 01/01/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD BIRD / 01/01/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN RICHARD BIRD / 01/01/2010 View document
5 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR CARL LITTLECHILD View document
23 Sep 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM UNIT 8, HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD LONDON COLNEY AL2 1JG View document
28 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / BIRD GLEN / 28/05/2009 View document
6 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document