APOGEE CONSULTING LIMITED
Company number 04354383 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 9 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Aug 2024 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 21 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Feb 2024 | Removal of liquidator by court order · 28 pages | View document |
| 7 Oct 2023 | Liquidators' statement of receipts and payments to 2023-08-31 · 20 pages | View document |
| 12 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Sep 2022 | Resolutions · 1 page | View document |
| 12 Sep 2022 | Registered office address changed from Malting Barn Farm House Garrison Lane Great Waldingfield, Sudbury Suffolk CO10 0RP to 5th Floor, the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2022-09-12 · 2 pages | View document |
| 12 Sep 2022 | Declaration of solvency · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 5 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 21 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 20 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 8 Dec 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 220 | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR PHILIP STUART JUDD | View document |
| 1 Jul 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Jul 2016 | ADOPT ARTICLES 23/06/2016 | View document |
| 9 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 23 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 12 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN GAIL MARSON JUDD / 10/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 12 Feb 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | SECRETARY RESIGNED | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |