APEX FINANCE LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-03 with no updates

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10/04/2410 April 2024 Director's details changed for Mr Martin Daniel Byrne on 2024-04-08

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-03 with no updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-03 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-03 with no updates

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22/11/2122 November 2021 Micro company accounts made up to 2021-02-27

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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04/12/194 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/11/1929 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DANIEL BYRNE / 04/02/2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE BYRNE / 04/02/2016

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05/02/165 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER JANE BYRNE / 04/02/2016

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05/02/165 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/02/1516 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/02/146 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/02/136 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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20/02/1220 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O EVERITT KERR & CO 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA

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03/03/113 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER JANE BYRNE / 03/02/2010

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26/02/1026 February 2010 REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DANIEL BYRNE / 03/02/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/02/0919 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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06/06/086 June 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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12/02/0712 February 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: UNIT 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/02/0610 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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07/03/057 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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01/03/041 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/03/0317 March 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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23/05/0223 May 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/10/0130 October 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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01/03/001 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM: SHERWOOD HOUSE BICESTER ROAD LAUNTON BICESTER OXFORDSHIRE OX6 0DP

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01/02/001 February 2000 ADOPT MEM AND ARTS 08/02/99

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01/02/001 February 2000 S-DIV 08/02/99

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30/04/9930 April 1999 NEW DIRECTOR APPOINTED

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01/03/991 March 1999 NEW SECRETARY APPOINTED

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01/03/991 March 1999 SECRETARY RESIGNED

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01/03/991 March 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/9918 February 1999 COMPANY NAME CHANGED ARCHDATA SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/99

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12/02/9912 February 1999 REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ

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03/02/993 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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