APEX SPACE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 05/07/235 July 2023 | Director's details changed for Mr Richard Eric Moss on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Mr Richard Eric Moss as a director on 2023-07-01 |
| 03/07/233 July 2023 | Termination of appointment of Jonathan Templeman as a director on 2023-06-30 |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 30/11/2230 November 2022 | Registration of charge 073791310012, created on 2022-11-28 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/07/215 July 2021 | Full accounts made up to 2020-09-29 |
| 08/09/208 September 2020 | CURREXT FROM 30/03/2020 TO 29/09/2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL |
| 02/04/202 April 2020 | DIRECTOR APPOINTED OLIVER VAUGHAN |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073791310008 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073791310007 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073791310009 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED OLIVER VAUGHAN |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073791310011 |
| 14/05/1814 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073791310010 |
| 14/03/1814 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY BAXTER |
| 27/12/1727 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 27/12/1727 December 2017 | DIRECTOR APPOINTED JONATHAN TEMPLEMAN |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073791310009 |
| 14/05/1614 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART SMITH / 22/01/2016 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED ANDREW BUTLER |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED TONY BAXTER |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM GARAMONDE DRIVE WYMBUSH MILTON KEYNES BUCKINGHAMSHIRE MK8 8ND |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE CRAWFORD |
| 13/02/1613 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073791310005 |
| 13/02/1613 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073791310006 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073791310007 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073791310008 |
| 03/12/153 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CATLING |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS EDGE |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 3740001 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1431 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073791310006 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073791310005 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINLAYSON-GREEN |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR IAN STUART SMITH |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARTLEY |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MS. JANE LOUISE DOUGLAS CRAWFORD |
| 30/10/1230 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED ANTHONY RAYMOND FINLAYSON-GREEN |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR STEPHEN TURNER CATLING |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 25/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARTLEY / 25/10/2011 |
| 20/09/1120 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE |
| 07/02/117 February 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 24/01/1124 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 2740001 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/01/117 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED ANDREW JOHN HARTLEY |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 27/10/1027 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1027 October 2010 | COMPANY NAME CHANGED NEWINCCO 1044 LIMITED CERTIFICATE ISSUED ON 27/10/10 |
| 16/09/1016 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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