APEC ARCHITECTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-02 with updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-04-30

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01/08/241 August 2024 Registered office address changed from Unit 312,the Custard Factory Gibb Street Digbeth Birmingham West Midlands B9 4AA to The Old Bank 83 Bournville Lane Bournville Birmingham West Midlands B30 2HP on 2024-08-01

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22/03/2422 March 2024 Confirmation statement made on 2024-03-02 with updates

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18/12/2318 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with updates

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23/01/2323 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM UNIT 312 THE CUSTARD FACTORY GIBB STREET BIRMINGHAM WEST MIDLANDS B9 4AA ENGLAND

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM THE QUARTERS 19A PRINCIP STREET GUN QUARTER BIRMINGHAM WEST MIDLANDS B4 6LE

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11/04/1611 April 2016 Annual return made up to 2 March 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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23/03/1523 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/01/152 January 2015 DIRECTOR APPOINTED MR JAMES PHILLIPS

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15/04/1415 April 2014 Annual return made up to 2 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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06/03/136 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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15/03/1215 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TER 2 NOMINEE COMPANY LIMITED / 31/01/2012

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15/03/1215 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/11/1116 November 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011

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12/04/1112 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TER 2 NOMINEE COMPANY LIMITED / 07/05/2010

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18/01/1118 January 2011 30/05/10 STATEMENT OF CAPITAL GBP 13000

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09/07/109 July 2010 ALTER ARTICLES 01/05/2010

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07/05/107 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/05/107 May 2010 COMPANY NAME CHANGED APEC BIRMINGHAM LIMITED CERTIFICATE ISSUED ON 07/05/10

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02/03/102 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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