APEX POOL ENGINEERS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-12 with no updates

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

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28/06/2428 June 2024 Unaudited abridged accounts made up to 2023-09-30

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15/03/2415 March 2024 Confirmation statement made on 2024-03-12 with updates

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13/03/2413 March 2024 Appointment of Mrs Joanne Louise Heather as a director on 2024-01-02

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13/03/2413 March 2024 Appointment of Mrs Joanne Elaine Cole as a director on 2024-01-02

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

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25/08/2325 August 2023 Confirmation statement made on 2023-08-13 with updates

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30/06/2330 June 2023 Unaudited abridged accounts made up to 2022-09-30

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17/01/2317 January 2023 Registered office address changed from 35 High Cross Street St Austell PL25 4AN to C/O David Harland Ltd, Ground Floor, Unit 3 Southview House St Austell Enterprise Park, Carclaze Down St Austell Cornwall PL25 4EJ on 2023-01-17

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

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

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30/06/2130 June 2021 Unaudited abridged 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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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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30/06/1630 June 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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09/09/159 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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03/09/143 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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16/08/1316 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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30/08/1230 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/08/1122 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX COLE / 13/08/2010

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02/09/102 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HEATHER / 13/08/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/08/0822 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08

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17/09/0717 September 2007 S366A DISP HOLDING AGM 13/08/07

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17/09/0717 September 2007 S386 DISP APP AUDS 13/08/07

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13/08/0713 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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