APEX MOBILETECH (UK) LIMITED

06816753
5TH FLOOR, 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF

Documents

Documents
Date Category Description Pages
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Patrick James Kape) 2 Buy now
06 Jul 2023 accounts Annual Accounts 9 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Darrell Mark Cann) 2 Buy now
08 Nov 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Oct 2022 accounts Annual Accounts 9 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2022 officers Termination of appointment of director (Lisa Jane Cann) 1 Buy now
22 Feb 2022 accounts Annual Accounts 10 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Patrick James Kape) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mrs Lisa Jane Cann) 2 Buy now
25 Jan 2022 officers Change of particulars for director (Mr Darrell Mark Cann) 2 Buy now
25 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
23 Sep 2020 accounts Annual Accounts 9 Buy now
29 Jul 2020 officers Termination of appointment of director (Paul Joseph Ross) 1 Buy now
13 Feb 2020 officers Change of particulars for director (Mr Patrick James Kape) 2 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2019 accounts Annual Accounts 9 Buy now
17 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2019 miscellaneous Second filing of Confirmation Statement dated 31/12/2018 8 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Paul Joseph Ross) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Darrell Mark Cann) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Patrick James Kape) 2 Buy now
13 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 accounts Annual Accounts 8 Buy now
03 Sep 2018 officers Change of particulars for director (Mr Patrick James Kape) 2 Buy now
13 Aug 2018 officers Appointment of director (Mr Paul Joseph Ross) 2 Buy now
04 Jan 2018 return 31/12/17 Statement of Capital gbp 2000 4 Buy now
18 Dec 2017 accounts Annual Accounts 8 Buy now
24 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2017 officers Change of particulars for director (Mrs Lisa Jane Cann) 2 Buy now
21 Jul 2017 officers Change of particulars for director (Darrell Mark Cann) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 8 Buy now
01 Sep 2016 officers Change of particulars for director (Mr Patrick James Kape) 2 Buy now
12 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
14 Sep 2015 officers Change of particulars for director (Mrs Lisa Jane Cann) 2 Buy now
14 Sep 2015 officers Change of particulars for director (Darrell Mark Cann) 2 Buy now
06 Aug 2015 accounts Annual Accounts 7 Buy now
19 Jun 2015 officers Appointment of director (Mrs Lisa Jane Cann) 2 Buy now
23 Apr 2015 resolution Resolution 2 Buy now
23 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2015 annual-return Annual Return 4 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 accounts Annual Accounts 7 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2014 officers Termination of appointment of secretary (John Michael Beattie) 1 Buy now
08 Jan 2014 annual-return Annual Return 4 Buy now
21 Dec 2013 accounts Annual Accounts 4 Buy now
19 Nov 2013 officers Termination of appointment of director (Randall Garrett) 1 Buy now
17 Jan 2013 annual-return Annual Return 4 Buy now
14 Dec 2012 accounts Annual Accounts 9 Buy now
17 Jan 2012 annual-return Annual Return 4 Buy now
30 Dec 2011 accounts Annual Accounts 8 Buy now
15 Jun 2011 officers Change of particulars for director (Mr Patrick James Kape) 2 Buy now
15 Apr 2011 incorporation Memorandum Articles 12 Buy now
17 Mar 2011 resolution Resolution 6 Buy now
17 Mar 2011 resolution Resolution 13 Buy now
28 Jan 2011 annual-return Annual Return 4 Buy now
28 Jan 2011 officers Appointment of director (Mr Patrick James Kape) 2 Buy now
01 Dec 2010 officers Termination of appointment of director (Jeffrey Henderson) 1 Buy now
20 Oct 2010 accounts Annual Accounts 7 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 officers Change of particulars for director (Randall Howard Garrett) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Jeffrey Neal Henderson) 2 Buy now
25 Feb 2010 officers Change of particulars for secretary (John Michael Beattie) 1 Buy now
25 Feb 2010 officers Change of particulars for director (Darrell Mark Cann) 2 Buy now
24 Feb 2010 officers Termination of appointment of director (Lisa Cann) 1 Buy now
12 Nov 2009 officers Appointment of director (Lisa Jane Cann) 3 Buy now
26 May 2009 officers Director's change of particulars / jeffrey henderson / 20/05/2009 1 Buy now
22 Apr 2009 capital Ad 03/03/09\gbp si 2000@1=2000\gbp ic 1/2001\ 2 Buy now
02 Apr 2009 officers Director appointed jeffrey neal henderson 1 Buy now
02 Apr 2009 officers Director appointed randall howard garrett 1 Buy now
26 Mar 2009 officers Secretary appointed john michael beattie 2 Buy now
26 Mar 2009 officers Director appointed darrell mark cann 2 Buy now
26 Mar 2009 accounts Accounting reference date extended from 28/02/2010 to 31/03/2010 1 Buy now
17 Feb 2009 officers Appointment terminated director barbara kahan 1 Buy now
11 Feb 2009 incorporation Incorporation Company 13 Buy now