APTOS SOLUTIONS UK LIMITED

10238826
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Appointment of director (Ms Amy Krawczyk) 2 Buy now
24 Oct 2024 officers Termination of appointment of director (David Joseph Bertolino) 1 Buy now
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2024 accounts Annual Accounts 28 Buy now
20 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 70 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
11 Nov 2023 accounts Annual Accounts 26 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 69 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
11 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 mortgage Statement of release/cease from a charge 1 Buy now
01 Nov 2022 mortgage Statement of release/cease from a charge 1 Buy now
26 Oct 2022 accounts Annual Accounts 26 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
26 Oct 2022 resolution Resolution 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2022 accounts Annual Accounts 27 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
08 Aug 2022 resolution Resolution 1 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
07 Jan 2022 officers Termination of appointment of director (Steven Mark Towe) 1 Buy now
07 Jan 2022 officers Appointment of director (David Joseph Bertolino) 2 Buy now
09 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 capital Return of Allotment of shares 3 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 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
18 Nov 2020 officers Change of particulars for director (Mr Steven Mark Towe) 2 Buy now
17 Nov 2020 accounts Annual Accounts 26 Buy now
17 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 53 Buy now
17 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
17 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
02 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
12 Oct 2020 officers Termination of appointment of director (Iain Dixon Lindsay) 1 Buy now
21 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
27 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
11 Nov 2019 accounts Annual Accounts 30 Buy now
11 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 55 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
17 Jun 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
02 Aug 2018 mortgage Registration of a charge 55 Buy now
31 Jul 2018 mortgage Registration of a charge 49 Buy now
31 Jul 2018 mortgage Registration of a charge 56 Buy now
31 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2018 officers Change of particulars for director (Mr Jeffrey Monroe Laborde) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 accounts Annual Accounts 29 Buy now
14 May 2018 officers Appointment of director (Jeffrey Monroe Laborde) 2 Buy now
14 May 2018 officers Termination of appointment of director (Mark J. Bentler) 1 Buy now
02 Nov 2017 capital Return of Allotment of shares 3 Buy now
27 Oct 2017 resolution Resolution 36 Buy now
04 Oct 2017 mortgage Registration of a charge 52 Buy now
22 Sep 2017 officers Appointment of director (Mr Steven Mark Towe) 2 Buy now
07 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 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
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2016 resolution Resolution 3 Buy now
12 Sep 2016 mortgage Registration of a charge 50 Buy now
20 Jun 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jun 2016 incorporation Incorporation Company 39 Buy now