APEX ISS (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Cessation of Ravindrasinh Sisodia as a person with significant control on 2016-05-14 |
| 17/06/2417 June 2024 | Notification of Ravindrasinh Sisodia as a person with significant control on 2016-04-06 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-05-21 with updates |
| 24/07/2324 July 2023 | Sub-division of shares on 2023-03-31 |
| 24/07/2324 July 2023 | Sub-division of shares on 2023-03-31 |
| 24/07/2324 July 2023 | Sub-division of shares on 2023-03-31 |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Change of share class name or designation |
| 03/07/233 July 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Director's details changed for Mr Ravi Sisodia on 2023-01-16 |
| 16/01/2316 January 2023 | Change of details for Mr Ravi Sisodia as a person with significant control on 2023-01-16 |
| 05/01/235 January 2023 | Director's details changed for Mr Christopher Stephen Yih on 2023-01-02 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-05-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Director's details changed for Mr Matthew Fleming on 2019-03-20 |
| 10/08/2110 August 2021 | Director's details changed for Mr Ravi Sisodia on 2019-03-20 |
| 10/08/2110 August 2021 | Director's details changed for Mr Michael Hampson on 2019-03-20 |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 02/08/212 August 2021 | Change of share class name or designation |
| 02/08/212 August 2021 | Confirmation statement made on 2021-05-21 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 60 BEDFORD HOUSE CHORLEY NEW ROAD BOLTON BL1 4DA ENGLAND |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 23/02/1623 February 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 24 COLCHESTER AVENUE BOLTON LANCASHIRE BL2 5AQ |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMPSON / 22/05/2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI SISODIA / 22/05/2015 |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FLEMING / 22/05/2015 |
| 27/05/1527 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | SAIL ADDRESS CREATED |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 60 CHORLEY NEW ROAD BOLTON BL1 4DA ENGLAND |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 24 COLCHESTER AVENUE BOLTON LANCASHIRE BL2 5AQ ENGLAND |
| 10/12/1410 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 100 |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR RAVI SISODIA |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR MATTHEW FLEMING |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR MICHAEL HAMPSON |
| 21/05/1421 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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