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APEX GSS LIMITED

Company number 09669179

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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)
02 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
13 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
12 May 2023 CH01 Director's details changed for Mr Jack William Mann on 10 May 2023
12 May 2023 PSC04 Change of details for Mr Jack William Mann as a person with significant control on 10 May 2023
22 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
07 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
28 Apr 2022 AP01 Appointment of Mr Dominic Lee Whitmore as a director on 28 April 2022
28 Apr 2022 PSC01 Notification of Mark Richard Osborne as a person with significant control on 27 April 2022
28 Apr 2022 PSC04 Change of details for Mr Jack William Mann as a person with significant control on 27 April 2022
28 Apr 2022 AP01 Appointment of Mr Mark Richard Osborne as a director on 28 April 2022
27 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 1,000
20 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
12 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
15 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
26 Nov 2019 AD01 Registered office address changed from 16 Imperial Square Imperial Square London SW6 2AE United Kingdom to Shilton Accounting Services 1 the Clock House Brize Norton Road Carterton OX18 3HN on 26 November 2019
11 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
11 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
05 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
12 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
27 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
04 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26