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APEX ONE LIMITED

Company number 08232695

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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)
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
14 Jul 2023 AA Micro company accounts made up to 31 August 2022
04 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
24 May 2022 AA Accounts for a small company made up to 31 August 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
28 Sep 2021 CH01 Director's details changed for Mr Eamonn Francis Mcgurk on 28 September 2021
28 May 2021 AA Accounts for a small company made up to 31 August 2020
09 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with updates
11 Jul 2020 MR04 Satisfaction of charge 082326950003 in full
11 Jul 2020 MR04 Satisfaction of charge 082326950004 in full
06 Jul 2020 MR01 Registration of charge 082326950006, created on 30 June 2020
03 Jul 2020 MR01 Registration of charge 082326950005, created on 30 June 2020
19 Jun 2020 AA Accounts for a small company made up to 31 August 2019
20 Mar 2020 AA01 Previous accounting period shortened from 30 September 2019 to 31 August 2019
24 Feb 2020 AA Unaudited abridged accounts made up to 30 September 2018
29 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with updates
28 Nov 2019 PSC07 Cessation of Robert William Parr as a person with significant control on 31 August 2019
28 Nov 2019 PSC05 Change of details for Mcgurk Group Limited as a person with significant control on 31 August 2019
27 Nov 2019 TM01 Termination of appointment of Robert William Parr as a director on 1 November 2019
24 Oct 2019 AA01 Current accounting period shortened from 31 January 2019 to 30 September 2018
22 Jul 2019 AP01 Appointment of Mr Eamonn Francis Mcgurk as a director on 15 October 2018
28 Nov 2018 AD01 Registered office address changed from Gloucester House Brunswick Square Gloucester GL1 1LN to Gloucester House 29 Brunswick Square Gloucester Gloucestershire GL11UN on 28 November 2018
05 Nov 2018 PSC02 Notification of Mcgurk Group Limited as a person with significant control on 15 October 2018
31 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018