APEX EYNSFORD MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Micro company accounts made up to 2024-12-31 |
27/02/2527 February 2025 | |
27/02/2527 February 2025 | Total exemption full accounts made up to 2023-12-31 |
26/02/2526 February 2025 | Registered office address changed from 14 Sycamore Grove London SE6 2AJ to 61 Bridge Street, Kington HR5 3DJ on 2025-02-26 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/10/2329 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/10/2230 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/10/2131 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
25/07/2125 July 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
07/11/147 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCKENZIE / 10/04/2014 |
16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 36 ROSENTHAL ROAD LONDON SE6 2BY |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
29/10/1329 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
16/11/1216 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
21/11/1121 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAI MIDGLEY |
26/10/1126 October 2011 | DIRECTOR APPOINTED MR IAN MCKENZIE |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAINES |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED |
24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM VICTORIA HOUSE 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT ENGLAND |
21/09/1121 September 2011 | AUDITOR'S RESIGNATION |
22/08/1122 August 2011 | CORPORATE SECRETARY APPOINTED POVEY LITTLE SECRETARIES LIMITED |
16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX UNITED KINGDOM |
18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
01/04/111 April 2011 | SECRETARY APPOINTED MR STEPHEN MICHAEL HAINES |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN GERAGHTY |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERAGHTY |
01/04/111 April 2011 | DIRECTOR APPOINTED MR KAI PETER MIDGLEY |
10/11/1010 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
01/03/101 March 2010 | DIRECTOR APPOINTED ANDREW JOHN COX |
19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CANNINGS |
08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL LOWE |
16/11/0916 November 2009 | SECRETARY APPOINTED SEAN ANDREW GERAGHTY |
16/11/0916 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LOWE / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COX / 01/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LOWE / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CANNINGS / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANDREW GERAGHTY / 01/10/2009 |
09/04/099 April 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
10/11/0810 November 2008 | DIRECTOR APPOINTED MR IAN CANNINGS |
28/10/0828 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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