APEX NETWORKS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewChange of details for Apex Networks Holdings Limited as a person with significant control on 2018-02-19

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30/09/2530 September 2025 NewConfirmation statement made on 2025-09-26 with no updates

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16/05/2516 May 2025 Director's details changed for Mr Jan Pieter Dekker on 2025-05-15

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16/05/2516 May 2025 Director's details changed for Mr Jan Pieter Dekker on 2025-05-15

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14/05/2514 May 2025 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2025-05-14

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09/10/249 October 2024 Confirmation statement made on 2024-09-26 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-26 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-09-30

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06/10/226 October 2022 Director's details changed for Mr Jan Pieter Dekker on 2022-10-06

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04/10/224 October 2022 Confirmation statement made on 2022-09-26 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-26 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM WHITE / 01/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN PIETER DEKKER / 30/09/2019

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM WHITE / 30/09/2019

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25/09/1925 September 2019 30/09/18 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/03/182 March 2018 APPOINTMENT TERMINATED, SECRETARY GILLIAN WILLIAMS

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 3 HIGH STREET ST. LAWRENCE RAMSGATE KENT CT11 0QL

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02/03/182 March 2018 DIRECTOR APPOINTED MR JAN PIETER DEKKER

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX NETWORKS HOLDINGS LIMITED

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02/03/182 March 2018 CESSATION OF STEPHEN KEITH WILLIAMS AS A PSC

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILLIAMS

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLOW

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28/02/1828 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/02/1828 February 2018 DEBENTURE 19/02/2018

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055734400004

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/12/1719 December 2017 30/09/17 UNAUDITED ABRIDGED

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/10/141 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/04/1430 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR APPOINTED MRS GILLIAN ANNE WILLIAMS

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/02/1118 February 2011 DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT

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18/02/1118 February 2011 DIRECTOR APPOINTED MR DAVID CYRIL BRINKLOW

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18/02/1118 February 2011 16/11/10 STATEMENT OF CAPITAL GBP 1570

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITE / 26/09/2010

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02/11/102 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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14/09/1014 September 2010 ADOPT ARTICLES 10/08/2010

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/12/0920 December 2009 05/10/09 STATEMENT OF CAPITAL GBP 30

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01/10/091 October 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR GARY WIDDISON

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY WIDDISON / 04/09/2008

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21/10/0821 October 2008 CAPITALS NOT ROLLED UP

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13/10/0813 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 SECRETARY'S PARTICULARS CHANGED

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/10/0620 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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18/11/0518 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005 REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 SECRETARY RESIGNED

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04/10/054 October 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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