APEX MODULAR SYSTEMS LIMITED
Company number 08513057 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 13 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 3 Mar 2025 | Registered office address changed from 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Phoenix House 2nd Floor 3 Surtees Business Park Stockton-on-Tees County Durham TS18 3HR on 2025-03-03 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 5 Mar 2024 | Current accounting period extended from 2023-11-30 to 2024-11-30 · 1 page | View document |
| 25 Feb 2024 | Previous accounting period shortened from 2024-05-31 to 2023-11-30 · 1 page | View document |
| 9 Jul 2023 | Confirmation statement made on 2023-07-09 with updates · 3 pages | View document |
| 9 Jul 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 14 Jun 2023 | Registration of charge 085130570001, created on 2023-06-09 · 21 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-05-02 with updates · 4 pages | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Resolutions · 2 pages | View document |
| 14 Apr 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Resolutions | View document |
| 14 Apr 2023 | Resolutions | View document |
| 23 Mar 2023 | Appointment of Mr David Francis Lewis as a director on 2023-03-13 · 2 pages | View document |
| 22 Mar 2023 | Change of details for Cd Engineering Holdings Limited as a person with significant control on 2023-03-13 · 2 pages | View document |
| 22 Mar 2023 | Notification of D&M Services (North East) Ltd as a person with significant control on 2023-03-13 · 2 pages | View document |
| 22 Mar 2023 | Appointment of Mr James Michael Lewis as a director on 2023-03-13 · 2 pages | View document |
| 22 Mar 2023 | Appointment of Mr James Connor Marshall Campbell as a director on 2023-03-13 · 2 pages | View document |
| 22 Mar 2023 | Appointment of Mr Scott Leigh Collins as a director on 2023-03-13 · 2 pages | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-13 · 3 pages | View document |
| 29 Nov 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 27 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 19 Dec 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR DARREN GEOFFREY CHARLTON | View document |
| 14 May 2020 | CESSATION OF JULIE ANNE CASS AS A PSC | View document |
| 14 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN GEOFFREY CHARLTON | View document |
| 14 May 2020 | CESSATION OF PETER MICHAEL BRIAN CASS AS A PSC | View document |
| 14 May 2020 | CESSATION OF DARREN GEOFFREY CHARLTON AS A PSC | View document |
| 14 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CD ENGINEERING HOLDINGS LIMITED | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE CASS | View document |
| 23 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM UNIT 8 HALEGROVE COURT CYGNET DRIVE STOCKTON ON TEES TS18 3DB ENGLAND | View document |
| 13 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 11 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 7 Feb 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 5 CHAMOMILE DRIVE EASTFIELDS STOCKTON ON TEES CLEVELAND TS19 8FJ | View document |
| 6 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 16 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 15 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 4 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 1 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |