APEXMASTER LIMITED
Company number 03166479 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 15 Canfield Place London NW6 3BT on 2026-09-07 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 11 Feb 2026 | Appointment of Ms Erini Theophani Christodoulou as a director on 2026-02-01 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of Lambros Hadjiioannou as a director on 2026-02-01 · 1 page | View document |
| 31 Jan 2026 | Accounts for a small company made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 24 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 24 Jan 2024 | Accounts for a small company made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Feb 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 25 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 22 Feb 2022 | Change of details for Yianis Holdings Limited as a person with significant control on 2022-02-22 · 2 pages | View document |
| 18 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 28 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 3 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 5 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 6 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 7 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 31 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 21 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 23/10/2015 | View document |
| 8 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS THEOPHANI CHRISTODOULOU / 03/09/2015 | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHORT | View document |
| 5 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS THEOPHANI CHRISTODOULOU / 05/02/2015 | View document |
| 5 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 17 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 4 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031664790014 | View document |
| 4 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031664790015 | View document |
| 5 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 1 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 1 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 1 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 1 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 24 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 12 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 30 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 28/02/2012 | View document |
| 30 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 23 Sep 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | View document |
| 15 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 17 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 03/08/2010 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 11 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 20/11/2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YIANNAKIS CHRISTODOULOU / 11/11/2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2007 | SECRETARY RESIGNED | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 8 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 22 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2003 | SECRETARY RESIGNED | View document |
| 4 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS | View document |
| 29 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 24 Apr 1999 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | SECRETARY RESIGNED | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 4 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 47 GRAYS INN ROAD LONDON WC1 | View document |
| 15 Sep 1998 | STRIKE-OFF ACTION SUSPENDED | View document |
| 8 Sep 1998 | FIRST GAZETTE | View document |
| 28 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | SECRETARY RESIGNED | View document |
| 28 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | View document |
| 12 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | DIRECTOR RESIGNED | View document |
| 28 May 1996 | ALTER MEM AND ARTS 14/03/96 | View document |
| 9 Apr 1996 | DIRECTOR RESIGNED | View document |
| 9 Apr 1996 | SECRETARY RESIGNED | View document |
| 9 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1996 | REGISTERED OFFICE CHANGED ON 09/04/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 9 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |