APX TRADING LIMITED filing history - Find and update company information

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APX TRADING LIMITED

Company number 01853627

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr. Niel Bornman as a director on 20 December 2023	View PDF Appointment of Mr. Niel Bornman as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Sue Frogley as a director on 14 December 2023	View PDF Termination of appointment of Sue Frogley as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
04 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
05 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
01 Jul 2021	AP01	Appointment of Mr. Mark Howley as a director on 24 June 2021	View PDF Appointment of Mr. Mark Howley as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM01	Termination of appointment of Graeham Stuart Sampson as a director on 24 June 2021	View PDF Termination of appointment of Graeham Stuart Sampson as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM01	Termination of appointment of Adrian Carl Sayliss as a director on 24 June 2021	View PDF Termination of appointment of Adrian Carl Sayliss as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Ms Sue Frogley as a director on 24 June 2021	View PDF Appointment of Ms Sue Frogley as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP01	Appointment of Mr. Steve Bignell as a director on 14 December 2020	View PDF Appointment of Mr. Steve Bignell as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Christopher James Williams as a director on 14 December 2020	View PDF Termination of appointment of Christopher James Williams as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	View PDF Appointment of Philippa Muwanga as a secretary on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	View PDF Termination of appointment of Joanne Munis as a secretary on 16 June 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019	View PDF Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
08 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	View PDF Termination of appointment of Nicola Raj as a secretary on 15 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AD01	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019	View PDF Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	AP01	Appointment of Mr Graeham Stuart Sampson as a director on 18 January 2019	View PDF Appointment of Mr Graeham Stuart Sampson as a director on 18 January 2019 - link opens in a new window - 2 pages (2 pages)

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