APT SOLUTIONS LIMITED

02228445
107 CHEAPSIDE LONDON ENGLAND EC2V 6DN

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Joshua Barrett Rowe) 1 Buy now
19 Oct 2024 accounts Annual Accounts 7 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
25 Sep 2024 officers Appointment of director (Mr Mark David Grafton) 2 Buy now
23 Sep 2024 officers Appointment of director (Ms Else Christina Hamilton) 2 Buy now
29 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2023 accounts Annual Accounts 9 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of director (Gerard John Gualtieri) 1 Buy now
22 Nov 2022 accounts Annual Accounts 8 Buy now
22 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 47 Buy now
27 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 accounts Amended Accounts 11 Buy now
20 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 45 Buy now
03 Dec 2021 mortgage Registration of a charge 102 Buy now
20 Oct 2021 accounts Annual Accounts 11 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
04 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 incorporation Memorandum Articles 4 Buy now
20 Jan 2021 resolution Resolution 4 Buy now
05 Jan 2021 mortgage Registration of a charge 96 Buy now
29 Dec 2020 accounts Annual Accounts 11 Buy now
29 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 43 Buy now
29 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
29 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2020 accounts Annual Accounts 10 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Nov 2019 officers Appointment of director (Mr Joshua Rowe) 2 Buy now
11 Nov 2019 officers Termination of appointment of director (Antony John Towers) 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 officers Termination of appointment of secretary (Rshelle Warner) 1 Buy now
01 Feb 2019 officers Termination of appointment of director (Stuart Angus Shepherd) 1 Buy now
01 Feb 2019 officers Appointment of director (Mr Antony Towers) 2 Buy now
01 Feb 2019 officers Appointment of director (Mr Gerard John Gualtieri) 2 Buy now
20 Dec 2018 accounts Annual Accounts 10 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 13 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 accounts Annual Accounts 3 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 accounts Annual Accounts 5 Buy now
22 Dec 2015 officers Appointment of secretary (Miss Rshelle Warner) 2 Buy now
22 Dec 2015 officers Termination of appointment of secretary (Stuart Angus Shepherd) 1 Buy now
14 Dec 2015 officers Termination of appointment of director (David George Land) 1 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
17 Feb 2015 accounts Annual Accounts 5 Buy now
06 Apr 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 accounts Annual Accounts 5 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
01 Feb 2013 accounts Annual Accounts 5 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 accounts Annual Accounts 5 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 accounts Annual Accounts 6 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
06 Feb 2010 accounts Annual Accounts 6 Buy now
10 Mar 2009 annual-return Return made up to 09/03/09; full list of members 3 Buy now
27 Feb 2009 accounts Annual Accounts 6 Buy now
27 Mar 2008 annual-return Return made up to 09/03/08; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 6 Buy now
10 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Apr 2007 annual-return Return made up to 09/03/07; full list of members 2 Buy now
06 Dec 2006 officers Director resigned 1 Buy now
23 Oct 2006 accounts Annual Accounts 6 Buy now
27 Mar 2006 annual-return Return made up to 09/03/06; full list of members 2 Buy now
01 Mar 2006 accounts Annual Accounts 6 Buy now
21 Jul 2005 officers New director appointed 1 Buy now
18 Mar 2005 annual-return Return made up to 09/03/05; full list of members 7 Buy now
02 Mar 2005 accounts Annual Accounts 7 Buy now
22 Dec 2004 capital Declaration of assistance for shares acquisition 4 Buy now
22 Dec 2004 resolution Resolution 2 Buy now
22 Dec 2004 officers Director resigned 1 Buy now
21 Dec 2004 address Registered office changed on 21/12/04 from: kingland house stafford court telford salop TF3 3BD 1 Buy now
17 Mar 2004 annual-return Return made up to 09/03/04; full list of members 7 Buy now
02 Mar 2004 accounts Annual Accounts 7 Buy now
18 Mar 2003 annual-return Return made up to 09/03/03; full list of members 7 Buy now
06 Mar 2003 accounts Annual Accounts 6 Buy now
04 Dec 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Mar 2002 annual-return Return made up to 09/03/02; full list of members 7 Buy now
28 Jan 2002 accounts Annual Accounts 6 Buy now
26 Mar 2001 annual-return Return made up to 09/03/01; full list of members 7 Buy now
26 Mar 2001 officers Director resigned 1 Buy now
20 Feb 2001 accounts Annual Accounts 6 Buy now
09 Jun 2000 address Registered office changed on 09/06/00 from: 2 hollinswood court stafford park telford shropshire TF3 3BD 1 Buy now
27 Mar 2000 annual-return Return made up to 09/03/00; full list of members 8 Buy now