APEX CONTRACTING SOLUTIONS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewSatisfaction of charge 142931930001 in full

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19/05/2519 May 2025 Confirmation statement made on 2025-05-09 with updates

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19/05/2519 May 2025 Change of details for Mr Christopher John Tyler as a person with significant control on 2025-05-19

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19/05/2519 May 2025 Change of details for Mr Liam Michael Haden as a person with significant control on 2025-05-19

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19/05/2519 May 2025 Notification of Tyler & Haden Holdings Ltd as a person with significant control on 2025-05-01

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14/05/2514 May 2025 Change of share class name or designation

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25/02/2525 February 2025 Current accounting period extended from 2025-03-31 to 2025-05-31

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25/02/2525 February 2025 Confirmation statement made on 2025-02-24 with no updates

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05/06/245 June 2024 Registration of charge 142931930001, created on 2024-05-30

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06/05/246 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with no updates

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16/06/2316 June 2023 Change of details for Mr Christopher John Tyler as a person with significant control on 2023-06-09

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15/06/2315 June 2023 Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Bridge Nucleus Brunel Way Dartford Kent DA1 5GA on 2023-06-15

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15/06/2315 June 2023 Director's details changed for Mr Christopher John Tyler on 2023-06-09

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09/06/239 June 2023 Director's details changed for Mr Christopher John Tyler on 2023-06-09

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09/06/239 June 2023 Director's details changed for Mr Liam Michael Haden on 2023-06-09

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09/06/239 June 2023 Change of details for Mr Christopher John Tyler as a person with significant control on 2023-06-09

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09/06/239 June 2023 Change of details for Mr Liam Michael Haden as a person with significant control on 2023-06-09

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28/04/2328 April 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Change of details for Mr Christopher John Tyler as a person with significant control on 2023-04-05

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11/04/2311 April 2023 Director's details changed for Mr Christopher John Tyler on 2023-04-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Current accounting period shortened from 2023-08-31 to 2023-03-31

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27/02/2327 February 2023 Memorandum and Articles of Association

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27/02/2327 February 2023 Resolutions

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27/02/2327 February 2023 Resolutions

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with updates

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-01-04

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05/10/225 October 2022 Registered office address changed from 21 the Spires Eastfield Road Brentwood CM14 4GX England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2022-10-05

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