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APEX EXECUTIVE SOLUTIONS LIMITED

Company number 07589674

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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)
21 Sep 2023 AA Unaudited abridged accounts made up to 31 October 2022
20 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
21 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
09 Feb 2022 AA Unaudited abridged accounts made up to 31 October 2021
16 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2021 SH08 Change of share class name or designation
05 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
29 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
15 Dec 2020 AA Unaudited abridged accounts made up to 31 October 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
10 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
09 Sep 2019 AA01 Current accounting period extended from 30 April 2019 to 31 October 2019
01 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with updates
01 Jul 2019 PSC01 Notification of Simon Jonathan Williams as a person with significant control on 6 April 2016
01 Jul 2019 PSC01 Notification of Maria Teresa Fernandez-Ruiz as a person with significant control on 6 April 2016
01 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 1 July 2019
21 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
05 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
28 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015