(AA01) Accounting period ending changed to 2023-09-30 (was 2024-02-29).
filed on: 29th, February 2024
| accounts
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Free Download
(1 page)
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(AD01) New registered office address 3 Cuguen Place Lasswade EH18 1AD. Change occurred on 2023-11-06. Company's previous address: Unit 3, the Enterprise Centre 1 Dryden Road Bilston Glen Industrial Estate Loanhead Midlothian EH20 9LZ.
filed on: 6th, November 2023
| address
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Free Download
(1 page)
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(CERTNM) Company name changed apex metrology LTD.certificate issued on 25/08/23
filed on: 25th, August 2023
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 28th, June 2023
| accounts
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Free Download
(8 pages)
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(SH03) Purchase of own shares
filed on: 9th, June 2022
| capital
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Free Download
(4 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2022-04-09: 750.50 GBP
filed on: 9th, June 2022
| capital
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 9th, June 2022
| capital
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on 2022-04-09
filed on: 27th, April 2022
| officers
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 21st, April 2022
| accounts
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Free Download
(8 pages)
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(CH01) On 2021-05-20 director's details were changed
filed on: 20th, May 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 1st, February 2021
| accounts
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Free Download
(8 pages)
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(CH03) On 2019-04-18 secretary's details were changed
filed on: 21st, December 2020
| officers
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Free Download
(1 page)
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(CH03) On 2019-04-18 secretary's details were changed
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 17th, April 2020
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2018-09-30
filed on: 6th, February 2019
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 22nd, May 2018
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 27th, March 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 22nd, June 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-09-09
filed on: 28th, September 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 26th, June 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-09-09
filed on: 16th, September 2014
| annual return
|
Free Download
(6 pages)
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(SH01) Statement of Capital on 2014-09-16: 1001.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 27th, June 2014
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-09-09
filed on: 21st, October 2013
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2012-09-30
filed on: 26th, June 2013
| accounts
|
Free Download
(8 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, March 2013
| resolution
|
Free Download
(22 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-09-09
filed on: 22nd, October 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-09-30
filed on: 11th, June 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2011-09-09
filed on: 14th, September 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-09-30
filed on: 22nd, June 2011
| accounts
|
Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-09-09
filed on: 25th, October 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-09-09 director's details were changed
filed on: 25th, October 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-09-09 director's details were changed
filed on: 25th, October 2010
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 26 Waverley Crescent Bonnyrigg EH19 3BJ on 2010-07-01
filed on: 1st, July 2010
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2009-09-30
filed on: 30th, June 2010
| accounts
|
Free Download
(7 pages)
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(363a) Period up to 2009-09-10 - Annual return with full member list
filed on: 10th, September 2009
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2008-09-30
filed on: 4th, August 2009
| accounts
|
Free Download
(4 pages)
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(288a) On 2009-05-19 Director appointed
filed on: 19th, May 2009
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Memorandum of Association
filed on: 19th, May 2009
| resolution
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Free Download
(17 pages)
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(363a) Period up to 2008-09-10 - Annual return with full member list
filed on: 10th, September 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2007-09-30
filed on: 28th, July 2008
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 1st, October 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2006-09-30
filed on: 1st, October 2007
| accounts
|
Free Download
(5 pages)
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(363s) Period up to 2007-09-14 - Annual return with full member list
filed on: 14th, September 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2007-09-14 - Annual return with full member list
filed on: 14th, September 2007
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2006-09-21 - Annual return with full member list
filed on: 21st, September 2006
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2006-09-21 - Annual return with full member list
filed on: 21st, September 2006
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 4th, July 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2005-09-30
filed on: 4th, July 2006
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to 2005-09-16 - Annual return with full member list
filed on: 16th, September 2005
| annual return
|
Free Download
(6 pages)
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(363s) Period up to 2005-09-16 - Annual return with full member list
filed on: 16th, September 2005
| annual return
|
Free Download
(6 pages)
|
(288a) On 2004-09-23 New director appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(2 pages)
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(288a) On 2004-09-23 New director appointed
filed on: 23rd, September 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-09-23 New secretary appointed
filed on: 23rd, September 2004
| officers
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Free Download
(2 pages)
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(288a) On 2004-09-23 New secretary appointed
filed on: 23rd, September 2004
| officers
|
Free Download
(2 pages)
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(288b) On 2004-09-13 Secretary resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004-09-13 Director resigned
filed on: 13th, September 2004
| officers
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Free Download
(1 page)
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(288b) On 2004-09-13 Secretary resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On 2004-09-13 Director resigned
filed on: 13th, September 2004
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, September 2004
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 9th, September 2004
| incorporation
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Free Download
(16 pages)
|