APIARY SECOND MEMBER LTD

Company number 11044719 ·

Active

26 filings

Date Filing
1 Nov 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
25 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
15 Oct 2024 Appointment of Mr Nathanael James Gayford Harper as a director on 2024-10-15 · 2 pages View document
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
31 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
1 Nov 2022 Change of details for Apiary Capital Llp as a person with significant control on 2018-12-07 · 2 pages View document
23 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Nov 2021 Confirmation statement made on 2021-11-01 with updates · 4 pages View document
8 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
1 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
4 Nov 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
8 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Jan 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 91 WIMPOLE STREET LONDON W1G 0EF UNITED KINGDOM View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
9 Nov 2017 CURREXT FROM 30/11/2018 TO 31/12/2018 View document
3 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / NIKOLA JAN WOODHAMS / 02/11/2017 View document
2 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document