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NEW APEX LTD

Company number 08096842

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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)
20 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	PSC04	Change of details for Mr Yiwen Guo as a person with significant control on 19 August 2024	View PDF Change of details for Mr Yiwen Guo as a person with significant control on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	CH01	Director's details changed for Mr Yiwen Guo on 19 August 2024	View PDF Director's details changed for Mr Yiwen Guo on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2024	AD01	Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF England to 1 the Mews Little Brunswick Street Huddersfield HD1 5JL on 23 May 2024	View PDF Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF England to 1 the Mews Little Brunswick Street Huddersfield HD1 5JL on 23 May 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2023	SH02	Sub-division of shares on 9 January 2023	View PDF Sub-division of shares on 9 January 2023 - link opens in a new window - 7 pages (7 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2021	CH01	Director's details changed for Mr Yiwen Guo on 25 August 2021	View PDF Director's details changed for Mr Yiwen Guo on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	TM01	Termination of appointment of David Robert Cook as a director on 14 March 2020	View PDF Termination of appointment of David Robert Cook as a director on 14 March 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	CH01	Director's details changed for Mr Yiwen Guo on 23 April 2019	View PDF Director's details changed for Mr Yiwen Guo on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	PSC04	Change of details for Mr Yiwen Guo as a person with significant control on 23 April 2019	View PDF Change of details for Mr Yiwen Guo as a person with significant control on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	AD01	Registered office address changed from 31 Bath Lane Newcastle upon Tyne NE4 5SP to 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF on 22 October 2018	View PDF Registered office address changed from 31 Bath Lane Newcastle upon Tyne NE4 5SP to 6-8 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF on 22 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr David Robert Cook as a director on 1 October 2018	View PDF Appointment of Mr David Robert Cook as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	TM01	Termination of appointment of Robert Andrew Wallace Simmons as a director on 1 October 2018	View PDF Termination of appointment of Robert Andrew Wallace Simmons as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)

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