Apex Project Consultants Ltd was founded on 05 December 1989 and are based in Birmingham, it's status in the Companies House registry is set to "Liquidation". We do not know the number of employees at this company. There are 4 directors listed as Bailey, Sandra Elizabeth, Stimpson, John Malcolm, Freeman, Lorna Mary, Jackson, Christopher Jon for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREEMAN, Lorna Mary | N/A | 08 July 2009 | 1 |
| JACKSON, Christopher Jon | 01 April 2004 | 01 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Sandra Elizabeth | 01 August 1995 | 22 September 2006 | 1 |
| STIMPSON, John Malcolm | N/A | 20 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 11 December 2019 | |
| RESOLUTIONS - N/A | 05 December 2019 | |
| LIQ02 - N/A | 05 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 December 2019 | |
| TM01 - Termination of appointment of director | 16 October 2019 | |
| TM01 - Termination of appointment of director | 16 October 2019 | |
| MR01 - N/A | 14 June 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA - Annual Accounts | 23 November 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 14 December 2017 | |
| AD01 - Change of registered office address | 28 February 2017 | |
| AD01 - Change of registered office address | 23 February 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| MR01 - N/A | 11 April 2016 | |
| MR04 - N/A | 10 February 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| AA - Annual Accounts | 17 December 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| CH01 - Change of particulars for director | 11 December 2014 | |
| AA - Annual Accounts | 20 November 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AR01 - Annual Return | 24 December 2012 | |
| TM01 - Termination of appointment of director | 06 December 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AP01 - Appointment of director | 10 May 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 April 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| CH01 - Change of particulars for director | 23 December 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| RESOLUTIONS - N/A | 28 July 2009 | |
| MEM/ARTS - N/A | 28 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2009 | |
| 287 - Change in situation or address of Registered Office | 24 July 2009 | |
| 225 - Change of Accounting Reference Date | 24 July 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 03 July 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 287 - Change in situation or address of Registered Office | 25 February 2004 | |
| CERTNM - Change of name certificate | 03 February 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| AA - Annual Accounts | 02 May 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 21 September 2001 | |
| 363s - Annual Return | 27 November 2000 | |
| AA - Annual Accounts | 27 September 2000 | |
| 363s - Annual Return | 05 December 1999 | |
| AA - Annual Accounts | 16 July 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 19 September 1997 | |
| 363s - Annual Return | 13 December 1996 | |
| AA - Annual Accounts | 25 September 1996 | |
| 363s - Annual Return | 11 December 1995 | |
| AA - Annual Accounts | 27 September 1995 | |
| 288 - N/A | 26 September 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| AUD - Auditor's letter of resignation | 04 October 1994 | |
| 287 - Change in situation or address of Registered Office | 14 September 1994 | |
| AA - Annual Accounts | 01 September 1994 | |
| 288 - N/A | 25 July 1994 | |
| 363s - Annual Return | 24 February 1994 | |
| AA - Annual Accounts | 02 June 1993 | |
| 363s - Annual Return | 10 January 1993 | |
| AA - Annual Accounts | 08 June 1992 | |
| 288 - N/A | 07 May 1992 | |
| 363b - Annual Return | 13 December 1991 | |
| AA - Annual Accounts | 04 December 1991 | |
| 288 - N/A | 02 December 1991 | |
| 288 - N/A | 17 October 1991 | |
| RESOLUTIONS - N/A | 27 February 1990 | |
| RESOLUTIONS - N/A | 27 February 1990 | |
| RESOLUTIONS - N/A | 27 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1990 | |
| MEM/ARTS - N/A | 27 February 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 February 1990 | |
| MEM/ARTS - N/A | 20 January 1990 | |
| 287 - Change in situation or address of Registered Office | 20 January 1990 | |
| 288 - N/A | 20 January 1990 | |
| 288 - N/A | 20 January 1990 | |
| RESOLUTIONS - N/A | 17 January 1990 | |
| CERTNM - Change of name certificate | 05 January 1990 | |
| NEWINC - New incorporation documents | 05 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 June 2019 | Outstanding |
N/A |
| A registered charge | 11 April 2016 | Outstanding |
N/A |
| Debenture | 21 April 2011 | Fully Satisfied |
N/A |
