APERTURE LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/179 October 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 14/12/1514 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES SOMMERVILLE LAURIE / 14/12/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR RITCHIE / 14/12/2015 |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MCGREGOR RITCHIE / 14/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM SUITE 117, PEGAXIS HOUSE 61 VICTORIA ROAD SURBITON KT6 4JX |
| 16/12/1416 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/12/1320 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/02/1311 February 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/12/1113 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR RITCHIE / 16/12/2010 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR RITCHIE / 16/12/2010 |
| 20/01/1120 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES SOMMERVILLE LAURIE / 16/12/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/03/1010 March 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES SOMMERVILLE LAURIE / 10/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACGREGOR RITCHIE / 10/03/2010 |
| 26/11/0826 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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