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APEX HEARING SOLUTIONS (UK) LIMITED

Company number NI638912

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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)
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
22 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Jul 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Jul 2021 TM01 Termination of appointment of Karen Andrea Louise Thompson as a director on 9 July 2021
12 Jul 2021 PSC01 Notification of Dermot Anthony Dougan as a person with significant control on 9 July 2021
09 Jul 2021 PSC07 Cessation of Karen Andrea Louise Thompson as a person with significant control on 8 July 2021
09 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
03 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
22 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
26 Jun 2019 AP01 Appointment of Mr Dermot Anthony Dougan as a director on 29 January 2019
26 Jun 2019 AP01 Appointment of Mrs Karen Andrea Louise Thompson as a director on 29 January 2019
26 Jun 2019 TM01 Termination of appointment of Rory Mark Thompson as a director on 29 January 2019
26 Jun 2019 PSC07 Cessation of Rory Mark Thompson as a person with significant control on 29 January 2019
26 Jun 2019 PSC01 Notification of Karen Andrea Louise Thompson as a person with significant control on 30 January 2019
26 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-06
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
17 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
06 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted