APOGEE SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 07491593 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2011 |
| Age | 13 years, 4 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
APOGEE SOLUTIONS LIMITED is an active private limited company with number 07491593. It was incorporated 13 years, 4 months, 6 days ago, on 13 January 2011. The company address is Sterling House Sterling House, Basingstoke, RG24 8UG, Hampshire, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-08
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-24
Officer name: Mr Mark Miller
Documents
Change person director company with change date
Date: 28 Nov 2023
Action Date: 24 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-24
Officer name: Mr Mark Miller
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2023
Action Date: 24 Nov 2023
Category: Address
Type: AD01
New address: Sterling House Stroudley Road Basingstoke Hampshire RG24 8UG
Old address: Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England
Change date: 2023-11-24
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Change account reference date company previous extended
Date: 07 Feb 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA01
New date: 2022-01-31
Made up date: 2022-01-29
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Change person director company with change date
Date: 13 Dec 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-14
Officer name: Mr Mark Miller
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Second filing of confirmation statement with made up date
Date: 11 Feb 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-01-13
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-14
Old address: Devonshire House Aviary Court Basingstoke Hants RG24 8PE England
New address: Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG
Documents
Confirmation statement with no updates
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-13
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Nov 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Nov 2020
Category: Capital
Type: SH08
Documents
Termination secretary company with name termination date
Date: 02 Nov 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-17
Officer name: Mark Miller
Documents
Appoint person secretary company with name date
Date: 02 Nov 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-17
Officer name: Julie Miller
Documents
Change person director company with change date
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Miller
Change date: 2020-02-12
Documents
Confirmation statement
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Confirmation-statement
Type: CS01
Original description: 10/02/20 Statement of Capital gbp 100.00
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 15 Feb 2019
Action Date: 10 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-10
Documents
Change to a person with significant control
Date: 14 Feb 2019
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Miller
Change date: 2019-02-01
Documents
Change person secretary company with change date
Date: 14 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Miller
Change date: 2019-02-01
Documents
Change person director company with change date
Date: 14 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-01
Officer name: Mr Mark Miller
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Address
Type: AD01
Old address: The Innovation Centre Norden House Basing View Basingstoke Hants RG21 4HG United Kingdom
Change date: 2019-01-31
New address: Devonshire House Aviary Court Basingstoke Hants RG24 8PE
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 10 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-10
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change person secretary company with change date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-04-13
Officer name: Mr Mark Miller
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-13
New address: The Innovation Centre Norden House Basing View Basingstoke Hants RG21 4HG
Old address: PO Box RG21 4HG the Innovation Centre, Norden House the Innovation Centre, Norden House Basing View Basingstoke Hampshire RG21 4HG United Kingdom
Documents
Change person director company with change date
Date: 21 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Miller
Change date: 2017-03-21
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2017
Action Date: 16 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-16
New address: PO Box RG21 4HG the Innovation Centre, Norden House the Innovation Centre, Norden House Basing View Basingstoke Hampshire RG21 4HG
Old address: The Innovation Centre, Norden House Basing View Basingstoke Hants RG21 4HG England
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 10 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-10
Documents
Accounts with accounts type micro entity
Date: 14 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2016
Action Date: 10 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-10
Documents
Change person director company with change date
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-17
Officer name: Mr Mark Miller
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-17
New address: The Innovation Centre, Norden House Basing View Basingstoke Hants RG21 4HG
Old address: The Innovation Centre Basing View Basingstoke Hampshire RG21 4HG
Documents
Accounts with accounts type total exemption small
Date: 17 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Certificate change of name company
Date: 18 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lan-serve LTD\certificate issued on 18/03/15
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 10 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-10
Documents
Certificate change of name company
Date: 29 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lan-serve it solutions LTD\certificate issued on 29/01/15
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2014
Action Date: 10 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-10
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change account reference date company previous shortened
Date: 30 Oct 2013
Action Date: 29 Jan 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-30
New date: 2013-01-29
Documents
Change registered office address company with date old address
Date: 24 Mar 2013
Action Date: 24 Mar 2013
Category: Address
Type: AD01
Old address: Winton House Winton Square Basingstoke Hants RG21 8EN United Kingdom
Change date: 2013-03-24
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 10 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-10
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2013
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Change account reference date company previous shortened
Date: 08 Oct 2012
Action Date: 30 Jan 2012
Category: Accounts
Type: AA01
New date: 2012-01-30
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2012
Action Date: 10 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-10
Documents
Change person secretary company with change date
Date: 28 Mar 2012
Action Date: 10 Feb 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-02-10
Officer name: Mr Mark Miller
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2011
Action Date: 10 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-10
Documents
Capital allotment shares
Date: 10 Feb 2011
Action Date: 10 Feb 2011
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2011-02-10
Documents
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