APEX OPTIMISATION (UK) LTD
Company number SC259687 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 11 Dec 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Dec 2021 | Voluntary strike-off action has been suspended | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Nov 2021 | First Gazette notice for voluntary strike-off | View document |
| 3 Nov 2021 | Application to strike the company off the register · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 18 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/11/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 21 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERIC HAMMOND | View document |
| 21 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO PIETRI | View document |
| 21 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL JOHNSEN | View document |
| 21 Feb 2019 | CESSATION OF HOMA OMRANI AS A PSC | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 21 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 05/02/2018 | View document |
| 19 Feb 2019 | FIRST GAZETTE | View document |
| 21 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/06/2018 | View document |
| 12 Feb 2018 | ADOPT ARTICLES 05/02/2018 | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 26 BRAID FARM ROAD EDINBURGH EH10 6LF | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR KARL ERIC JOHNSEN | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR FREDERIC HAMMOND | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR ANTONIO JOSE MAEER PIETRI | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR HOMA OMRANI | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAS DAHLGREN | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY HOMA OMRANI | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 5 Dec 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012 | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 380 GREAT WESTERN ROAD ABERDEEN AB10 6PH | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAS JOHAN DAHLGREN / 19/09/2012 | View document |
| 19 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. HOMA OMRANI / 19/09/2012 | View document |
| 24 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 21 Feb 2011 | COMPANY NAME CHANGED DYNAPROC LTD. CERTIFICATE ISSUED ON 21/02/11 | View document |
| 21 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOMA OMRANI / 01/12/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KLAS JOHAN DAHLGREN / 01/12/2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | SECRETARY RESIGNED | View document |
| 26 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |