APEXIS ENGINEERING LIMITED
Company number 04951752 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 30 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 18 Jul 2025 | Director's details changed for Mrs Seleena Anne Creedon on 2025-07-03 · 2 pages | View document |
| 18 Jun 2025 | Termination of appointment of John Bennett as a director on 2025-06-17 · 1 page | View document |
| 19 Dec 2024 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 5 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 2 Sep 2024 | Registered office address changed from Unit 5 Parcel Terrace Derby DE11 1LY United Kingdom to Unit 5 Parcel Terrace Derby DE1 1LY on 2024-09-02 · 1 page | View document |
| 27 Aug 2024 | Registered office address changed from Unit 27 Loughborough Technology Centre Epinal Way Loughborough LE11 3GE England to Unit 5 Parcel Terrace Derby DE11 1LY on 2024-08-27 · 1 page | View document |
| 10 Apr 2024 | Cessation of John Bennett as a person with significant control on 2024-04-05 · 1 page | View document |
| 10 Apr 2024 | Notification of Seleena Anne Creedon as a person with significant control on 2024-04-05 · 2 pages | View document |
| 10 Apr 2024 | Notification of Craig Alastair Harbron as a person with significant control on 2024-04-05 · 2 pages | View document |
| 15 Dec 2023 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 17 Oct 2023 | Appointment of Mrs Seleena Anne Creedon as a director on 2023-10-16 · 2 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-03 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 6 pages | View document |
| 5 Aug 2021 | Appointment of Mr Craig Alastair Harbron as a director on 2021-08-04 · 2 pages | View document |
| 5 Aug 2021 | Termination of appointment of Karen Symons as a secretary on 2021-08-04 · 1 page | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | View document |
| 21 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 10 Nov 2014 | Annual return made up to 3 November 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 12 Nov 2013 | Annual return made up to 3 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 15 Nov 2012 | Annual return made up to 3 November 2012 with full list of shareholders | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENNETT / 12/04/2012 | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Nov 2011 | Annual return made up to 3 November 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 Nov 2010 | Annual return made up to 3 November 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 12 Nov 2009 | Annual return made up to 3 November 2009 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 35 GRANBY STREET LOUGHBOROUGH LE11 3DU | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |
| 3 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |