APEX MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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03/06/253 June 2025 Change of details for Mr Stephen Heneghan as a person with significant control on 2025-06-02

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02/06/252 June 2025 Director's details changed for Mr Stephen Heneghan on 2025-06-02

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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04/11/244 November 2024 Registered office address changed from Office 11 Sterling House Bridle Way Liverpool Merseyside L30 4UJ England to The Bridgewater Complex Canal Street Bootle L20 8AH on 2024-11-04

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04/07/244 July 2024 Confirmation statement made on 2024-07-04 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/02/247 February 2024 Total exemption full accounts made up to 2023-05-31

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03/01/243 January 2024 Change of details for Mr Stephen Heneghan as a person with significant control on 2024-01-02

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02/01/242 January 2024 Registered office address changed from Dbh Liverpool Film 105 Boundary Street Liverpool L5 9YJ to Office 11 Sterling House Bridle Way Liverpool Merseyside L30 4UJ on 2024-01-02

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02/01/242 January 2024 Director's details changed for Mr Stephen Heneghan on 2024-01-02

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01/08/231 August 2023 Confirmation statement made on 2023-07-04 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-05-31

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/02/2017 February 2020 31/05/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/04/1916 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/16

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16/04/1916 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 DISS40 (DISS40(SOAD))

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03/05/163 May 2016 FIRST GAZETTE

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/07/159 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM STOPGATE CENTRE CHARNOCK ROAD LIVERPOOL L9 6AW

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/07/1414 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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08/11/138 November 2013 Annual return made up to 4 July 2013 with full list of shareholders

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05/11/135 November 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARDS

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04/07/124 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR APPOINTED MR STEPHEN HENEGHAN

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20/06/1220 June 2012 DISS40 (DISS40(SOAD))

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19/06/1219 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 FIRST GAZETTE

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR SEAN LYNCH

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15/11/1115 November 2011 DIRECTOR APPOINTED MR JAMES ALBERT THOMAS EDWARDS

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09/08/119 August 2011 Annual return made up to 18 May 2011 with full list of shareholders

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29/09/1029 September 2010 29/09/10 STATEMENT OF CAPITAL GBP 4

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LYNCH

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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