APERTUM ASSOCIATES LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-04 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-04 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Registered office address changed from 27 Market Place Market Deeping, Peterborough Cambridgeshire PE6 8EA England to 9 Mckee Drive Tacolneston Norwich NR16 1BW on 2023-12-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-03-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-04 with no updates

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10/12/2110 December 2021 Micro company accounts made up to 2021-03-31

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06/12/216 December 2021 Change of details for Grace Warwick as a person with significant control on 2021-12-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 27A MARKET PLACE MARKET DEEPING PETERBOROUGH PE6 8EA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/02/1615 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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02/03/152 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRACE WARWICK / 02/10/2014

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE WARWICK / 10/03/2014

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10/03/1410 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRACE WARWICK / 10/03/2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/02/1319 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/02/1229 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/02/119 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/09/0921 September 2009 CURREXT FROM 28/02/2010 TO 31/03/2010

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18/09/0918 September 2009 APPOINTMENT TERMINATED SECRETARY SEAN WARWICK

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11/02/0911 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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04/02/084 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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