APEX COMPUTING SERVICES LIMITED

Company number 04943310 ·

Active

88 filings

Date Filing
20 Aug 2026 Change of details for a person with significant control · 2 pages View document
13 Aug 2026 Registered office address changed from Laser House Waterfront Quay Salford M50 3XW England to Apex Computing Services Laser House Waterfront Quay Salford M50 3XW on 2026-08-13 · 1 page View document
12 Aug 2026 Change of details for Mr Daniel Thomas, Vincent Shone as a person with significant control on 2026-08-10 · 2 pages View document
11 Aug 2026 Director's details changed for Mr Daniel Thomas Vincent Shone on 2026-08-10 · 2 pages View document
11 Aug 2026 Change of details for Mrs Anna Lia Henh Shone as a person with significant control on 2026-08-10 · 2 pages View document
11 Aug 2026 Change of details for Mr Christopher Gorman as a person with significant control on 2026-08-10 · 2 pages View document
11 Aug 2026 Secretary's details changed for Jennifer Jane Eden on 2026-08-10 · 1 page View document
11 Aug 2026 Director's details changed for Mr Christopher James Gorman on 2026-08-10 · 2 pages View document
28 Apr 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
11 Dec 2025 Confirmation statement made on 2025-11-22 with updates · 7 pages View document
10 Dec 2025 Statement of capital following an allotment of shares on 2025-08-08 · 3 pages View document
10 Dec 2025 Statement of capital following an allotment of shares on 2025-08-08 · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Jun 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-22 with updates · 4 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-11 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Sep 2024 Amended total exemption full accounts made up to 2023-10-31 · 8 pages View document
30 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
16 Feb 2024 Appointment of Mr Daniel Thomas Vincent Shone as a director on 2024-02-15 · 2 pages View document
15 Feb 2024 Termination of appointment of Daniel Thomas Vincent Shone as a director on 2024-02-15 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-11 with updates · 5 pages View document
30 Aug 2023 Change of details for Mrs Anna Shone as a person with significant control on 2023-08-30 · 2 pages View document
25 May 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
18 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 4 pages View document
21 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Nov 2019 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL THOMAS, VINCENT SHONE / 21/08/2019 View document
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES View document
30 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GORMAN View document
30 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SHONE View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BARNFIELD View document
29 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
28 Nov 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM EARLE HOUSE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DD View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
13 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORMAN / 01/04/2017 View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL THOMAS VINCENT SHONE / 10/04/2017 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
21 Oct 2016 30/09/16 STATEMENT OF CAPITAL GBP 130 View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
28 Oct 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
6 Jul 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM EARLE HOUSE ATLANTIC STREET ALTRINCHAM CHESHIRE WA15 5DD View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
27 Mar 2015 DIRECTOR APPOINTED MR PETER DION BARNFIELD View document
7 Nov 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
7 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JANE EDEN / 25/10/2013 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
1 May 2014 DIRECTOR APPOINTED CHRISTOPHER GORMAN View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Oct 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
22 Oct 2013 15/10/13 STATEMENT OF CAPITAL GBP 100 View document
22 Oct 2013 ADOPT ARTICLES 15/10/2013 View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
15 Mar 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB View document
19 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
22 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Dec 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS VINCENT SHONE / 24/10/2009 View document
8 Dec 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
10 Dec 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Dec 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
14 Dec 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
14 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
17 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
1 Dec 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
29 Jun 2004 SECRETARY RESIGNED View document
18 Nov 2003 NEW SECRETARY APPOINTED View document
24 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document