APX MECHANICAL & ELECTRICAL LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewCertificate of change of name

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31/08/2531 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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16/07/2516 July 2025 Termination of appointment of Shane Cian O'neill as a director on 2025-05-07

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-11-30

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16/07/2416 July 2024 Confirmation statement made on 2024-06-19 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-19 with updates

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-06-16

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21/06/2321 June 2023 Change of details for Mr Paul Harrison as a person with significant control on 2023-06-16

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21/06/2321 June 2023 Notification of Shane Cian O'neill as a person with significant control on 2023-06-16

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19/06/2319 June 2023 Appointment of Mr Shane Cian O'neill as a director on 2023-06-16

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14/06/2314 June 2023 Change of details for Mrs Zoe Hafford as a person with significant control on 2023-03-31

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14/06/2314 June 2023 Cessation of Scott Harrison as a person with significant control on 2023-03-31

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14/06/2314 June 2023 Change of details for Mr Scott Harrison as a person with significant control on 2023-03-31

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14/06/2314 June 2023 Cessation of Zoe Hafford as a person with significant control on 2023-03-31

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12/06/2312 June 2023 Confirmation statement made on 2023-04-01 with updates

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12/06/2312 June 2023 Change of details for Mr Paul Harrison as a person with significant control on 2023-04-01

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09/06/239 June 2023 Confirmation statement made on 2023-02-28 with updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-11-30

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21/02/2321 February 2023 Termination of appointment of Zoe Hafford as a director on 2023-02-20

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21/02/2321 February 2023 Termination of appointment of Scott Harrison as a director on 2023-02-20

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23/01/2323 January 2023 Confirmation statement made on 2022-11-28 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/01/224 January 2022 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/11/2029 November 2020 30/11/19 TOTAL EXEMPTION FULL

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1829 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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