APREXO LIMITED
Company number 10548365 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Register inspection address has been changed from 2nd Floor 29-30 Cornhill London EC3V 3NF England to C/O Carne Global Services (Uk) Ltd 2nd Floor 29-30 Cornhill London EC3V 3NF · 2 pages | View document |
| 31 Dec 2025 | Registered office address changed from 2nd Floor 29-30 Cornhill London EC3V 3NF England to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Resolutions · 1 page | View document |
| 31 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Dec 2025 | Declaration of solvency · 7 pages | View document |
| 25 Nov 2025 | Satisfaction of charge 105483650001 in full · 1 page | View document |
| 9 May 2025 | Change of details for Aprexo Group Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 30 Oct 2024 | Register inspection address has been changed from 2nd Floor 29-30 Cornhill London, EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF · 1 page | View document |
| 25 Oct 2024 | Registered office address changed from 2nd Floor 29-30 Cornhill London EC3V 3nd England to 2nd Floor 29-30 Cornhill London EC3V 3NF on 2024-10-25 · 1 page | View document |
| 16 Oct 2024 | Director's details changed for Mr Pascal Dufour on 2024-07-18 · 2 pages | View document |
| 16 Oct 2024 | Termination of appointment of Paul Dafydd Samuel as a director on 2024-10-01 · 1 page | View document |
| 16 Oct 2024 | Termination of appointment of Jonathan Osborne Willis as a director on 2024-10-01 · 1 page | View document |
| 15 Oct 2024 | Appointment of Mr Chris Atkinson as a director on 2024-10-15 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Eoin Redmond as a director on 2024-07-04 · 1 page | View document |
| 18 Jul 2024 | Registered office address changed from 2nd Floor 107, Cheapside London EC2V 6DN England to 2nd Floor 29-30 Cornhill London EC3V 3nd on 2024-07-18 · 1 page | View document |
| 9 Jul 2024 | Register inspection address has been changed from 85 Gresham Street London EC2V 7NQ England to 2nd Floor 29-30 Cornhill London, EC3V 3nd · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 25 Jan 2024 | Change of details for Aprexo Group Limited as a person with significant control on 2022-10-21 · 2 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 29 May 2023 | Director's details changed for Mr Paul Dafydd Samuel on 2023-05-26 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Director's details changed for Mr Paul Dafydd Samuel on 2022-10-21 · 2 pages | View document |
| 29 Mar 2023 | Director's details changed for Mr Jonathan Osborne Willis on 2022-10-21 · 2 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 8 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 5 Dec 2022 | Registration of charge 105483650001, created on 2022-11-18 · 82 pages | View document |
| 25 Oct 2022 | Register inspection address has been changed to 85 Gresham Street London EC2V 7NQ · 1 page | View document |
| 21 Oct 2022 | Registered office address changed from C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to 2nd Floor 107, Cheapside London EC2V 6DN on 2022-10-21 · 1 page | View document |
| 13 Sep 2022 | Director's details changed for Mr Paul Dafydd Samuel on 2022-08-23 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 21 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 19 Jul 2021 | Termination of appointment of Markus Hardy Ruetimann as a director on 2021-07-09 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 11 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 11 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAFYDD SAMUEL / 26/07/2019 | View document |
| 20 Jun 2019 | PSC'S CHANGE OF PARTICULARS / APREXO GROUP LIMITED / 05/01/2017 | View document |
| 18 Jun 2019 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / APREXO GROUP LIMITED / 05/01/2017 | View document |
| 5 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAFYDD SAMUEL / 31/03/2017 | View document |
| 17 Mar 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 | View document |
| 5 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |