APEX ANALYTIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 02/01/242 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 01/12/231 December 2023 | Registered office address changed from 100 Avebury Boulevard Office 1.29 Milton Keynes MK9 1FH England to 131 Finsbury Pavement London EC2A 1NT on 2023-12-01 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/06/182 June 2018 | NOTIFICATION OF PSC STATEMENT ON 30/06/2017 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GREEN |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREEN |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAND |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR WILLIAM OLIN GREEN |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARNOLD |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 05/11/105 November 2010 | ADOPT ARTICLES 22/09/2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED STEVEN ANTHONY YURKO |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARL GLOVER / 19/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEVANS ARNOLD / 19/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAKER HAND / 19/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HUEBNER / 19/05/2010 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUSTIG |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY KEITH BUTTON |
| 09/06/099 June 2009 | DIRECTOR APPOINTED DAVID MARTIN HUEBNER |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MICHAEL BAKER HAND |
| 09/06/099 June 2009 | DIRECTOR APPOINTED JOHN CARL GLOVER |
| 09/06/099 June 2009 | SECRETARY APPOINTED WILLIAM OLIN GREEN |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR LARS NELSON |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALLEN MOSELEY |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: EXCHANGE HOUSE 44 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 2EA |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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