APEX ACOUSTICS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Unaudited abridged accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 21/11/2421 November 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 23/04/2423 April 2024 | Termination of appointment of Nicholas John Conlan as a director on 2024-04-23 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 03/08/233 August 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 22/06/2322 June 2023 | Appointment of Mr Richard Hinton as a director on 2023-06-22 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/02/2320 February 2023 | Change of share class name or designation |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Memorandum and Articles of Association |
| 09/02/239 February 2023 | Resolutions |
| 04/01/234 January 2023 | Appointment of Mr Adam Thomas Cooke as a director on 2023-01-04 |
| 04/01/234 January 2023 | Appointment of Mr Nicholas Dobinson as a director on 2023-01-04 |
| 04/01/234 January 2023 | Appointment of Mr Nicholas John Conlan as a director on 2023-01-04 |
| 19/12/2219 December 2022 | Registration of charge 056565070001, created on 2022-12-05 |
| 12/12/2212 December 2022 | Notification of Aaeot Limited as a person with significant control on 2022-11-16 |
| 12/12/2212 December 2022 | Cessation of Jack William Harvie-Clark as a person with significant control on 2022-11-16 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-11-04 |
| 15/11/2115 November 2021 | Resolutions |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 15/08/1915 August 2019 | TRANSFER OF SHARES 05/08/2019 |
| 27/06/1927 June 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 28/08/1828 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 68209 |
| 08/08/188 August 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/1812 July 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 15/06/1715 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | ADOPT ARTICLES 03/02/2017 |
| 24/02/1724 February 2017 | 06/02/2017 |
| 24/02/1724 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/02/1724 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1720 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 67200.00 |
| 17/02/1717 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 68205.00 |
| 17/02/1717 February 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 68200.00 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/01/155 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 24/12/1324 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 21/12/1221 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 13/01/1213 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/12/1029 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HARVIE CLARK / 08/10/2010 |
| 24/05/1024 May 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACK HARVIE CLARK / 21/12/2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN HYND |
| 27/05/0927 May 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 24/12/0824 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY HAGYARD CONSULTING LTD |
| 27/05/0827 May 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | SECRETARY APPOINTED ALAN HYND |
| 27/12/0727 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 29/08/0729 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0621 April 2006 | £ NC 100/50000 01/03/ |
| 21/04/0621 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0621 April 2006 | NC INC ALREADY ADJUSTED 01/03/06 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: GEAR HOUSE SALT MEADOWS RD GATESHEAD NE8 3AH |
| 14/03/0614 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/067 March 2006 | COMPANY NAME CHANGED EMAT ACOUSTICS LIMITED CERTIFICATE ISSUED ON 07/03/06 |
| 05/02/065 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company