APTITUDE SOFTWARE SERVICES LIMITED

03117345
OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4BJ

Documents

Documents
Date Category Description Pages
01 Feb 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2021 accounts Annual Accounts 16 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
01 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2020 officers Termination of appointment of director (Tom Crawford) 1 Buy now
13 Nov 2019 officers Appointment of director (Mr Jeremy David Suddards) 2 Buy now
30 Sep 2019 accounts Annual Accounts 32 Buy now
16 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 resolution Resolution 2 Buy now
01 Apr 2019 change-of-name Change Of Name Notice 2 Buy now
12 Mar 2019 resolution Resolution 2 Buy now
12 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
12 Dec 2018 officers Appointment of secretary (Ms Georgina Holly Sharley) 2 Buy now
12 Dec 2018 officers Termination of appointment of secretary (Philip Basil Wood) 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Simon David Stanhope Baines) 1 Buy now
31 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
31 Oct 2018 insolvency Solvency Statement dated 30/10/18 1 Buy now
31 Oct 2018 resolution Resolution 1 Buy now
31 Aug 2018 officers Appointment of secretary (Mr Philip Basil Wood) 2 Buy now
31 Aug 2018 officers Termination of appointment of secretary (Jonathan Mark Heather) 1 Buy now
16 Jul 2018 accounts Annual Accounts 29 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2017 accounts Annual Accounts 26 Buy now
08 Sep 2017 incorporation Memorandum Articles 8 Buy now
10 Aug 2017 resolution Resolution 2 Buy now
26 Jul 2017 mortgage Registration of a charge 69 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 25 Buy now
05 Sep 2016 officers Appointment of director (Mr Tom Crawford) 2 Buy now
02 Sep 2016 officers Appointment of secretary (Mr Jonathan Mark Heather) 2 Buy now
02 Sep 2016 officers Termination of appointment of director (Anjum O'neill) 1 Buy now
02 Sep 2016 officers Termination of appointment of secretary (Anjum O'neill) 1 Buy now
02 Sep 2016 officers Appointment of director (Mr Simon David Stanhope Baines) 2 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
29 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
22 Jun 2015 accounts Annual Accounts 21 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 21 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
09 Oct 2013 officers Termination of appointment of director (David Sherriff) 1 Buy now
19 Aug 2013 officers Change of particulars for director (Mr Philip Basil Wood) 2 Buy now
19 Jun 2013 accounts Annual Accounts 21 Buy now
16 Apr 2013 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 24 Buy now
25 Apr 2012 annual-return Annual Return 6 Buy now
05 Apr 2012 officers Change of particulars for director (Mr Philip Basil Wood) 2 Buy now
27 Feb 2012 officers Change of particulars for director (Ms Anjum Siddiqi) 2 Buy now
27 Feb 2012 officers Change of particulars for secretary (Ms Anjum Siddiqi) 1 Buy now
19 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Sep 2011 accounts Annual Accounts 25 Buy now
19 May 2011 address Change Sail Address Company 1 Buy now
19 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 24 Buy now
15 Sep 2010 officers Appointment of director (Mr David John Sherriff) 2 Buy now
27 May 2010 officers Change of particulars for director (Ms Anjum Siddiqi) 2 Buy now
27 May 2010 officers Change of particulars for director (Mr Philip Basil Wood) 2 Buy now
19 May 2010 officers Change of particulars for director (Mr Philip Basil Wood) 2 Buy now
19 May 2010 officers Change of particulars for director (Ms Anjum Siddiqi) 2 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 officers Change of particulars for secretary (Ms Anjum Siddiqi) 1 Buy now
09 Oct 2009 accounts Annual Accounts 24 Buy now
11 Sep 2009 officers Director and secretary's change of particulars / anjum siddiqi / 10/09/2009 1 Buy now
11 Sep 2009 officers Director and secretary's change of particulars / anjum siddiqi / 10/09/2009 1 Buy now
07 May 2009 annual-return Return made up to 12/04/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 24 Buy now
05 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
09 May 2008 annual-return Return made up to 12/04/08; full list of members 4 Buy now
02 Apr 2008 officers Secretary appointed ms anjum siddiqi 2 Buy now
02 Apr 2008 officers Appointment terminated director gerald liddle 1 Buy now
02 Apr 2008 officers Appointment terminated secretary gerald liddle 1 Buy now
02 Apr 2008 officers Director appointed ms anjum siddiqi 2 Buy now
02 Nov 2007 accounts Annual Accounts 25 Buy now
04 May 2007 annual-return Return made up to 12/04/07; full list of members 3 Buy now
04 May 2007 officers Director's particulars changed 1 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
23 Jan 2007 officers New director appointed 2 Buy now
02 Nov 2006 accounts Annual Accounts 19 Buy now
12 Jun 2006 officers Secretary resigned 1 Buy now
09 Jun 2006 officers New secretary appointed 2 Buy now
27 Apr 2006 annual-return Return made up to 12/04/06; full list of members 7 Buy now
12 Sep 2005 address Registered office changed on 12/09/05 from: 11 park street windsor berkshire SL4 1LU 1 Buy now
08 Sep 2005 officers Secretary resigned 1 Buy now
08 Sep 2005 officers New secretary appointed 2 Buy now
05 Sep 2005 accounts Annual Accounts 13 Buy now
23 May 2005 resolution Resolution 1 Buy now
16 May 2005 annual-return Return made up to 12/04/05; full list of members 7 Buy now
14 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Nov 2004 accounts Annual Accounts 10 Buy now
12 May 2004 annual-return Return made up to 12/04/04; full list of members 7 Buy now
05 Nov 2003 accounts Annual Accounts 5 Buy now
15 Sep 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 May 2003 annual-return Return made up to 12/04/03; full list of members 7 Buy now