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Ape Index Limited

Documents

Total Documents108
Total Pages477

Filing History

5 September 2020Confirmation statement made on 4 September 2020 with no updates
1 July 2020Total exemption full accounts made up to 30 September 2019
17 September 2019Confirmation statement made on 4 September 2019 with updates
19 June 2019Total exemption full accounts made up to 30 September 2018
4 September 2018Confirmation statement made on 4 September 2018 with updates
24 April 2018Unaudited abridged accounts made up to 30 September 2017
14 October 2017Termination of appointment of Shahnaz Leeming as a director on 14 October 2017
14 October 2017Termination of appointment of Shahnaz Leeming as a director on 14 October 2017
12 September 2017Confirmation statement made on 4 September 2017 with no updates
12 September 2017Confirmation statement made on 4 September 2017 with no updates
27 June 2017Total exemption small company accounts made up to 30 September 2016
27 June 2017Total exemption small company accounts made up to 30 September 2016
23 June 2017Registered office address changed from Half Acre Straight Furlong Pymoor Cambridgeshire CB6 2EG to Unit 55 Faircharm Industrial Estate, Evelyn Drive Leicester LE3 2BU on 23 June 2017
23 June 2017Registered office address changed from Half Acre Straight Furlong Pymoor Cambridgeshire CB6 2EG to Unit 55 Faircharm Industrial Estate, Evelyn Drive Leicester LE3 2BU on 23 June 2017
20 September 2016Confirmation statement made on 4 September 2016 with updates
20 September 2016Confirmation statement made on 4 September 2016 with updates
29 June 2016Total exemption small company accounts made up to 30 September 2015
29 June 2016Total exemption small company accounts made up to 30 September 2015
4 October 2015Company name changed ivencia LIMITED\certificate issued on 04/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-04
4 October 2015Company name changed ivencia LIMITED\certificate issued on 04/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-04
21 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
21 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
21 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
26 June 2015Total exemption small company accounts made up to 30 September 2014
26 June 2015Total exemption small company accounts made up to 30 September 2014
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
8 September 2014Director's details changed for Mrs Shahnaz Leeming on 1 January 2014
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
8 September 2014Director's details changed for Mrs Shahnaz Leeming on 1 January 2014
8 September 2014Director's details changed for Mrs Shahnaz Leeming on 1 January 2014
25 June 2014Total exemption small company accounts made up to 30 September 2013
25 June 2014Total exemption small company accounts made up to 30 September 2013
21 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 2
21 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 2
21 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 2
28 June 2013Total exemption small company accounts made up to 30 September 2012
28 June 2013Total exemption small company accounts made up to 30 September 2012
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
6 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
15 May 2012Total exemption small company accounts made up to 30 September 2011
15 May 2012Total exemption small company accounts made up to 30 September 2011
7 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
7 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
7 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
24 March 2011Total exemption small company accounts made up to 30 September 2010
24 March 2011Total exemption small company accounts made up to 30 September 2010
29 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
29 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Mr Nigel Guy Leeming on 4 September 2010
29 September 2010Secretary's details changed for Nigel Guy Leeming on 4 September 2010
29 September 2010Director's details changed for Mr Nigel Guy Leeming on 4 September 2010
29 September 2010Director's details changed for Shahnaz Leeming on 4 September 2010
29 September 2010Secretary's details changed for Nigel Guy Leeming on 4 September 2010
29 September 2010Director's details changed for Mr Nigel Guy Leeming on 4 September 2010
29 September 2010Secretary's details changed for Nigel Guy Leeming on 4 September 2010
29 September 2010Director's details changed for Shahnaz Leeming on 4 September 2010
29 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Shahnaz Leeming on 4 September 2010
12 March 2010Total exemption small company accounts made up to 30 September 2009
12 March 2010Total exemption small company accounts made up to 30 September 2009
4 September 2009Return made up to 04/09/09; full list of members
4 September 2009Return made up to 04/09/09; full list of members
2 June 2009Total exemption small company accounts made up to 30 September 2008
2 June 2009Total exemption small company accounts made up to 30 September 2008
21 October 2008Return made up to 04/09/08; full list of members
21 October 2008Return made up to 04/09/08; full list of members
11 July 2008Total exemption small company accounts made up to 30 September 2007
11 July 2008Total exemption small company accounts made up to 30 September 2007
10 September 2007Secretary resigned
10 September 2007New secretary appointed
10 September 2007Return made up to 04/09/07; full list of members
10 September 2007Return made up to 04/09/07; full list of members
10 September 2007Secretary resigned
10 September 2007New secretary appointed
10 September 2007New director appointed
10 September 2007New director appointed
22 July 2007Total exemption small company accounts made up to 30 September 2006
22 July 2007Total exemption small company accounts made up to 30 September 2006
26 September 2006Return made up to 04/09/06; full list of members
26 September 2006Return made up to 04/09/06; full list of members
20 July 2006Total exemption small company accounts made up to 30 September 2005
20 July 2006Total exemption small company accounts made up to 30 September 2005
9 September 2005Return made up to 04/09/05; full list of members
9 September 2005Return made up to 04/09/05; full list of members
28 July 2005Total exemption small company accounts made up to 30 September 2004
28 July 2005Total exemption small company accounts made up to 30 September 2004
17 November 2004Return made up to 04/09/04; full list of members
17 November 2004Return made up to 04/09/04; full list of members
9 July 2004Total exemption full accounts made up to 30 September 2003
9 July 2004Total exemption full accounts made up to 30 September 2003
24 September 2003Return made up to 04/09/03; full list of members
24 September 2003Return made up to 04/09/03; full list of members
20 September 2002New secretary appointed
20 September 2002New secretary appointed
20 September 2002Registered office changed on 20/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
20 September 2002New director appointed
20 September 2002New director appointed
20 September 2002Registered office changed on 20/09/02 from: btc house chapel hill longridge preston lancashire PR3 3JY
19 September 2002Ad 04/09/02--------- £ si 1@1=1 £ ic 1/2
19 September 2002Ad 04/09/02--------- £ si 1@1=1 £ ic 1/2
11 September 2002Secretary resigned
11 September 2002Director resigned
11 September 2002Secretary resigned
11 September 2002Director resigned
4 September 2002Incorporation
4 September 2002Incorporation
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