APEX APPLIANCE EXPERTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 10/02/2510 February 2025 | Change of details for Mr Alastair Peter Gibbs as a person with significant control on 2016-05-01 |
| 20/11/2420 November 2024 | Registration of charge 076329790001, created on 2024-11-19 |
| 17/11/2417 November 2024 | Micro company accounts made up to 2024-01-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/10/2329 October 2023 | Micro company accounts made up to 2023-01-31 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 13/05/2313 May 2023 | Director's details changed for Mr Alastair Peter Gibbs on 2021-12-01 |
| 13/05/2313 May 2023 | Change of details for Mr Alastair Peter Gibbs as a person with significant control on 2021-12-01 |
| 17/03/2317 March 2023 | Registered office address changed from Office Suite 2 a&a Self Storage 19 Greenwood Place London NW5 1LB England to 348 348 Hornsey Road London N7 7HE on 2023-03-17 |
| 17/03/2317 March 2023 | Registered office address changed from 348 348 Hornsey Road London N7 7HE England to 348 Hornsey Road London N7 7HE on 2023-03-17 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/09/2225 September 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/05/212 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 2 SYBIL MEWS LONDON N4 1EP |
| 15/06/2015 June 2020 | Registered office address changed from , 2 Sybil Mews, London, N4 1EP to 348 Hornsey Road London N7 7HE on 2020-06-15 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, SECRETARY COLIN ALEXANDER |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 15/06/2015 June 2020 | COMPANY NAME CHANGED ARCIS AG LIMITED CERTIFICATE ISSUED ON 15/06/20 |
| 18/04/2018 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 20/05/1820 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 04/04/184 April 2018 | COMPANY NAME CHANGED APPLIANCE TEK LTD CERTIFICATE ISSUED ON 04/04/18 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KISHOR PATEL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR KISHOR KUMAR PATEL |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/06/178 June 2017 | COMPANY NAME CHANGED LIONCREST PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/06/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/06/1619 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/09/159 September 2015 | DISS40 (DISS40(SOAD)) |
| 08/09/158 September 2015 | FIRST GAZETTE |
| 04/09/154 September 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/09/1413 September 2014 | DISS40 (DISS40(SOAD)) |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER / 15/06/2013 |
| 12/09/1412 September 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/06/133 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/12/1220 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 |
| 15/11/1215 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/10/1224 October 2012 | PREVSHO FROM 31/05/2012 TO 31/01/2012 |
| 28/05/1228 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | SECRETARY APPOINTED MR COLIN ALEXANDER |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR ALASTAIR PETER GIBBS |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | Registered office address changed from , Somerset House 6070 Birmingham Business Park, Birmingham, West Midlands, B37 7BF, United Kingdom on 2012-01-17 |
| 17/01/1217 January 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 100 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BREWER |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER |
| 13/05/1113 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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