THE APEX RTM COMPANY LIMITED

Unit 9, Astra Centre Unit 9, Astra Centre, Harlow, CM20 2BN, Essex, England
StatusACTIVE
Company No.09795305
Category
Incorporated25 Sep 2015
Age8 years, 8 months, 13 days
JurisdictionEngland Wales

SUMMARY

THE APEX RTM COMPANY LIMITED is an active with number 09795305. It was incorporated 8 years, 8 months, 13 days ago, on 25 September 2015. The company address is Unit 9, Astra Centre Unit 9, Astra Centre, Harlow, CM20 2BN, Essex, England.



Company Fillings

Accounts with accounts type dormant

Date: 25 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

Documents

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Confirmation statement with no updates

Date: 11 Sep 2023

Action Date: 11 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-11

Documents

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Change corporate secretary company with change date

Date: 04 Sep 2023

Action Date: 04 Sep 2023

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Belgravia Block Management Ltd

Change date: 2023-09-04

Documents

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Appoint person director company with name date

Date: 29 Jun 2023

Action Date: 28 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-06-28

Officer name: Mrs Rajvinder Kaur Wahiwala-Patel

Documents

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Termination director company with name termination date

Date: 02 Dec 2022

Action Date: 23 Nov 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-11-23

Officer name: Rajvinder Kaur Wahiwala-Patel

Documents

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Confirmation statement with no updates

Date: 27 Sep 2022

Action Date: 24 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-24

Documents

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Change corporate secretary company with change date

Date: 27 Sep 2022

Action Date: 01 Sep 2022

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2022-09-01

Officer name: Belgravia Block Management Ltd

Documents

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Change registered office address company with date old address new address

Date: 21 Aug 2022

Action Date: 21 Aug 2022

Category: Address

Type: AD01

New address: Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Change date: 2022-08-21

Old address: 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR

Documents

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Accounts with accounts type dormant

Date: 01 Apr 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 06 Oct 2021

Action Date: 24 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-24

Documents

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Appoint person director company with name date

Date: 21 May 2021

Action Date: 21 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Connor James Brown

Appointment date: 2021-05-21

Documents

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Accounts with accounts type dormant

Date: 26 Apr 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Change corporate secretary company with change date

Date: 12 Mar 2021

Action Date: 12 Mar 2021

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2021-03-12

Officer name: Belgravia Block Management Ltd

Documents

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Confirmation statement with no updates

Date: 25 Sep 2020

Action Date: 24 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-24

Documents

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Termination director company with name termination date

Date: 25 Sep 2020

Action Date: 24 Sep 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Hett Properties Limited

Termination date: 2020-09-24

Documents

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Accounts with accounts type dormant

Date: 23 Mar 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 25 Sep 2019

Action Date: 24 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-24

Documents

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Change person director company with change date

Date: 25 Sep 2019

Action Date: 24 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-24

Officer name: Mrs Rajvinder Kaur Wahiwala-Patel

Documents

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Change person director company with change date

Date: 25 Sep 2019

Action Date: 24 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Anthony James Frobisher

Change date: 2019-09-24

Documents

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Accounts with accounts type dormant

Date: 11 Apr 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

Documents

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Appoint person director company with name date

Date: 12 Nov 2018

Action Date: 12 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Paul Vincent Lunn

Appointment date: 2018-11-12

Documents

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Appoint person director company with name date

Date: 12 Nov 2018

Action Date: 12 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Daniel Ricorda

Appointment date: 2018-11-12

Documents

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Confirmation statement with no updates

Date: 28 Sep 2018

Action Date: 24 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-24

Documents

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Accounts with accounts type dormant

Date: 04 Jun 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

Documents

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Confirmation statement with no updates

Date: 25 Sep 2017

Action Date: 24 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-24

Documents

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Accounts with accounts type micro entity

Date: 17 May 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

Documents

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Change account reference date company current extended

Date: 28 Sep 2016

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2016-09-30

New date: 2016-12-31

Documents

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Confirmation statement with updates

Date: 28 Sep 2016

Action Date: 24 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-24

Documents

View document PDF

Appoint corporate director company with name date

Date: 27 Sep 2016

Action Date: 07 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP02

Appointment date: 2016-04-07

Officer name: Hett Properties Limited

Documents

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Appoint corporate secretary company with name date

Date: 27 Sep 2016

Action Date: 07 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2016-04-07

Officer name: Belgravia Block Management Ltd

Documents

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Change registered office address company with date old address new address

Date: 31 Mar 2016

Action Date: 31 Mar 2016

Category: Address

Type: AD01

Change date: 2016-03-31

Old address: 48 Broadway Peterborough PE1 1YW United Kingdom

New address: 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR

Documents

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Incorporation company

Date: 25 Sep 2015

Category: Incorporation

Type: NEWINC

Documents

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