APACHE IX LIMITED
Company number 09263201 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 10 Feb 2026 | Director's details changed for Ms Heather Louise Curtis on 2026-02-03 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 5 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 7 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 12 Nov 2024 | Resolutions · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 28 Oct 2024 | Appointment of Mr Andrew John North as a director on 2024-10-23 · 2 pages | View document |
| 28 Oct 2024 | Termination of appointment of Jeffrey Michael Moreton as a director on 2024-10-23 · 1 page | View document |
| 28 Oct 2024 | Cessation of John Jeffrey Marsh as a person with significant control on 2024-10-23 · 1 page | View document |
| 28 Oct 2024 | Cessation of Andrew Page as a person with significant control on 2024-10-23 · 1 page | View document |
| 28 Oct 2024 | Cessation of Jeffrey Michael Moreton as a person with significant control on 2024-10-23 · 1 page | View document |
| 28 Oct 2024 | Notification of Apache Ix Trustees Limited as a person with significant control on 2024-10-23 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Ms Heather Louise Curtis as a director on 2024-10-23 · 2 pages | View document |
| 28 Oct 2024 | Appointment of Mr Michael Blair Gruber as a director on 2024-10-23 · 2 pages | View document |
| 18 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 5 pages | View document |
| 20 Dec 2023 | Change of details for John Jeffrey Marsh as a person with significant control on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr Andrew Page on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Change of details for Mr Andrew Page as a person with significant control on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Change of details for Mr Jeffrey Michael Moreton as a person with significant control on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Registered office address changed from C/O Blenheim Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to C/O Apache Ix Bristol & Bath Science Park Dirac Crescent Bristol BS16 7FR on 2023-12-20 · 1 page | View document |
| 20 Dec 2023 | Director's details changed for Mr Jeffrey Michael Moreton on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Director's details changed for Mr John Jeffrey Marsh on 2023-12-20 · 2 pages | View document |
| 15 Nov 2023 | Total exemption full accounts made up to 2023-10-31 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 25 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 10 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 27 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | View document |
| 16 Nov 2020 | SUB-DIVISION 30/09/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PAGE / 22/09/2017 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 14 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAGE / 22/09/2017 | View document |
| 25 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092632010001 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY MARSH / 14/10/2018 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 27 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 16 May 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR ANDREW PAGE | View document |
| 30 Nov 2015 | ADOPT ARTICLES 15/09/2015 | View document |
| 30 Nov 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM C/O BLENHEIM ELM HOUSE 9 FOUNTAIN COURT NEW LEAZE BRADLEY STOKE BRISTOL BS32 4LA UNITED KINGDOM | View document |
| 29 May 2015 | REGISTERED OFFICE CHANGED ON 29/05/2015 FROM C/O BLENHEIM THE COURT ANNEX THE GREEN STOKE GIFFORD BRISTOL BS34 8PD UNITED KINGDOM | View document |
| 14 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |