APEX SHEFFIRE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | REGISTERED OFFICE CHANGED ON 15/05/2020 FROM MATRIX@DINNINGTON BUSINESS CENTRE NOBEL WAY DINNINGTON SHEFFIELD S25 3QB ENGLAND |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 01/07/191 July 2019 | PREVSHO FROM 31/10/2019 TO 31/05/2019 |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM WESTTHORPE BIC WESTTHORPE FIELDS BUSINESS PARK KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 02/06/192 June 2019 | CESSATION OF DAVID PEARSON AS A PSC |
| 02/06/192 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/05/1915 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID PEARSON |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PEARSON / 11/09/2018 |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/12/1412 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/12/136 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 270 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/12/127 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/12/1115 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/12/1020 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 268 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/12/0922 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD ELSE / 22/12/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM WESTTHORPE BUSINESS INNOVATION CENTRE WESTTORPE FIELDS BUSINESS PARK KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ |
| 01/12/081 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | COMPANY NAME CHANGED SHEFFIRE LIMITED CERTIFICATE ISSUED ON 27/11/08 |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM WESTTHORPE BUSINESS INNOVATION CENTRE WESTTORPE FIELDS BUSINESS PARK KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM WESTTHORPE BUSINESS INNOVATION CENTRE WESTTORPE FIELDS BUSINESS PARK, KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM WESTTHORPE BUSINESS INNOVATION CENTRE WESTTORPE FIELDS BUSINESS PARK KILLMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM UNIT B23 THE ALISON BUSINESS CENTRE 39-40 ALISON CRESCENT SHEFFIELD SOUTH YORKSHIRE S2 1AS |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR DAVID RICHARD ELSE |
| 03/11/083 November 2008 | PREVSHO FROM 30/11/2008 TO 31/10/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | GBP IC 200/134 18/04/08 GBP SR 66@1=66 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM UNIT B23 THE ALISON BUSINESS CENTRE 39-40 ALISON CRESCENT SHEFFIELD SOUTH YORKSHIRE S2 1AS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM UNIT B23 THE ALISON BUSINESS CENTRE 39-40 ALISON CRESCENT SHEFFIELD SOUTH YORKSHIRE S2 1AS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WALTON |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WALTON |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY MAJORIE WALTON |
| 18/04/0818 April 2008 | SECRETARY APPOINTED DAVID PEARSON |
| 17/12/0717 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 15 SANDYGATE, GRANGE DRIVE SHEFFIELD SOUTH YORKSHIRE S10 5NW |
| 20/11/0620 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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