APEX PROJECT CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 14/12/2114 December 2021 | Final Gazette dissolved following liquidation |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024492280003 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 1 WEEKLEY WOOD CLOSE KETTERING NORTHAMPTONSHIRE NN14 1UQ |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 1 BRISBANE HOUSE CORBYGATE BUSINESS PARK PRIORS HAW CORBY NORTHAMPTONSHIRE NN17 5JG |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/04/1611 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024492280002 |
| 10/02/1610 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1518 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1411 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID FREEMAN / 11/12/2014 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART FEATHERSTONE |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JON JACKSON |
| 06/01/126 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JACKSON |
| 10/06/1110 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WARREN FEATHERSTONE / 10/12/2010 |
| 29/12/1029 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID FREEMAN / 10/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JON JACKSON / 10/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WHITE / 10/12/2010 |
| 17/03/1017 March 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED DAVID ALAN WHITE |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED STUART WARREN FEATHERSTONE |
| 28/07/0928 July 2009 | ARTICLES OF ASSOCIATION |
| 28/07/0928 July 2009 | ALTER ARTICLES 08/07/2009 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LORNA MARY FREEMAN LOGGED FORM |
| 24/07/0924 July 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM RIVERMEAD HOUSE BISHOP HALL LANE CHELMSFORD ESSEX CM1 1RP |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: VINCENT HOUSE 4 GROVE LANE EPPING ESSEX CM16 4LH |
| 03/02/043 February 2004 | COMPANY NAME CHANGED APEX PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/02/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 26/09/9526 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | AUDITOR'S RESIGNATION |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: WEST HOUSE WEST STREET HASLEMERE SURREY |
| 01/09/941 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 25/07/9425 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 05/12/93; CHANGE OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 05/12/92; CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 07/05/927 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | SHARE CERTS 04/01/90 |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9027 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/01/9020 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9020 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | REGISTERED OFFICE CHANGED ON 20/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/01/9017 January 1990 | ALTER MEM AND ARTS 08/12/89 |
| 05/01/905 January 1990 | COMPANY NAME CHANGED TWINPROUD LIMITED CERTIFICATE ISSUED ON 04/01/90 |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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