APECS CONSULT LTD

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Company Documents

DateDescription
06/10/256 October 2025 NewAmended total exemption full accounts made up to 2024-12-31

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26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-29 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Satisfaction of charge 1 in full

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11/07/2411 July 2024 Satisfaction of charge 2 in full

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/07/2324 July 2023 Amended total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with no updates

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23/05/2323 May 2023 Previous accounting period extended from 2022-08-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/08/2130 August 2021 Annual accounts for year ending 30 Aug 2021

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05/07/215 July 2021 Confirmation statement made on 2021-05-31 with no updates

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26/05/2126 May 2021 30/08/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 302-303 HARBOUR YARD, CHELSEA HARBOUR LONDON SW10 0XD ENGLAND

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30/08/2030 August 2020 Annual accounts for year ending 30 Aug 2020

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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27/05/2027 May 2020 30/08/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 August 2016

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKITA GONCHAROV / 08/02/2017

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 3.08 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 302-303 HARBOUR YARD, CHELSEA HARBOUR LONDON SW10 0XD ENGLAND

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts for year ending 30 Aug 2016

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 August 2015

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02/09/152 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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30/08/1530 August 2015 Annual accounts for year ending 30 Aug 2015

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANASTASIA GONCHAROVA

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11/08/1511 August 2015 DIRECTOR APPOINTED MR NIKITA GONCHAROV

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 August 2014

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30/08/1430 August 2014 Annual accounts for year ending 30 Aug 2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 30 August 2013

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14/05/1414 May 2014 PREVSHO FROM 31/08/2013 TO 30/08/2013

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30/08/1330 August 2013 Annual accounts for year ending 30 Aug 2013

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27/08/1327 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREY GONCHAROV

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15/04/1315 April 2013 DIRECTOR APPOINTED ANASTASIA GONCHAROVA

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24/11/1224 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/09/1214 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM SUITE 12 2ND FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY LAW FIRM UK LTD

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27/09/1127 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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08/03/118 March 2011 31/08/10 TOTAL EXEMPTION FULL

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22/09/1022 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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22/09/1022 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW FIRM UK LTD / 01/10/2009

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREY GONCHAROV / 01/08/2010

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22/01/1022 January 2010 31/08/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/09/097 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREY GONCHAROV / 01/08/2009

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07/09/097 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 31/08/08 TOTAL EXEMPTION FULL

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18/09/0818 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 31/08/07 TOTAL EXEMPTION FULL

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05/11/075 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/075 November 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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