APTOS UK HOLDING LIMITED

09610284
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 11 Buy now
16 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 70 Buy now
16 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 accounts Annual Accounts 11 Buy now
02 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 69 Buy now
02 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
02 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Oct 2022 resolution Resolution 1 Buy now
26 Oct 2022 accounts Annual Accounts 11 Buy now
26 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 68 Buy now
26 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
26 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
18 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2022 resolution Resolution 1 Buy now
08 Aug 2022 accounts Annual Accounts 11 Buy now
08 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 58 Buy now
08 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
08 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
19 Jul 2022 resolution Resolution 1 Buy now
19 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
19 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Feb 2021 mortgage Registration of a charge 49 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 accounts Annual Accounts 53 Buy now
12 Oct 2020 officers Termination of appointment of director (Iain Dixon Lindsay) 1 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Appointment of director (Mr Iain Dixon Lindsay) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Jeffrey Monroe Laborde) 1 Buy now
22 Apr 2020 mortgage Registration of a charge 33 Buy now
04 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Sep 2019 gazette Gazette Notice Compulsory 1 Buy now
02 Sep 2019 accounts Annual Accounts 55 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
07 Dec 2018 accounts Annual Accounts 53 Buy now
08 Sep 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2018 auditors Auditors Resignation Company 1 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 officers Termination of appointment of director (Mark J. Bentler) 1 Buy now
14 May 2018 officers Appointment of director (Jeffrey Monroe Laborde) 2 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
06 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2017 accounts Annual Accounts 14 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Nov 2016 resolution Resolution 3 Buy now
03 Nov 2016 accounts Annual Accounts 11 Buy now
10 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
25 Jun 2015 resolution Resolution 1 Buy now
17 Jun 2015 officers Change of particulars for director (Mr Mark J. Bentler) 2 Buy now
17 Jun 2015 officers Change of particulars for director (Mr David Baum) 2 Buy now
17 Jun 2015 capital Return of Allotment of shares 3 Buy now
27 May 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 May 2015 incorporation Incorporation Company 38 Buy now