APEX LIFTS (GROUP) LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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19/05/2519 May 2025 Appointment of Mr John Alan Clare as a secretary on 2025-05-14

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19/05/2519 May 2025 Termination of appointment of Kevin Warnock as a secretary on 2025-05-14

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08/05/258 May 2025 Appointment of Mr Kevin Thomas Warnock as a director on 2025-04-29

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02/07/242 July 2024 Accounts for a small company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Accounts for a small company made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with updates

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31/03/2331 March 2023 Director's details changed for Mr Merijn, Rapaƫl Aldewereld on 2023-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/12/2124 December 2021 Group of companies' accounts made up to 2021-08-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / MR WARREN JENCHNER / 01/02/2019

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JENCHNER / 01/02/2019

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20/12/1820 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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30/05/1830 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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24/07/1724 July 2017 02/06/17 STATEMENT OF CAPITAL GBP 17200.0

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN JENCHNER

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13/02/1713 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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20/06/1620 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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14/06/1614 June 2016 AUDITOR'S RESIGNATION

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13/06/1613 June 2016 AUDITOR'S RESIGNATION

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11/01/1611 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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03/12/153 December 2015 21/08/14 STATEMENT OF CAPITAL GBP 17400.0

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29/07/1529 July 2015 CURREXT FROM 31/07/2015 TO 31/08/2015

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06/07/156 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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08/01/158 January 2015 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM APEX HOUSE LEFA BUSINESS PARK EDGINGTON WAY SIDCUP KENT DA14 5BH UNITED KINGDOM

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091108590003

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091108590002

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29/09/1429 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091108590001

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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