APERTUSDATUM LTD

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Company Documents

DateDescription
26/12/2426 December 2024 Confirmation statement made on 2024-12-12 with updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-01-31

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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10/07/2410 July 2024 Micro company accounts made up to 2023-01-31

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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09/03/249 March 2024 Compulsory strike-off action has been discontinued

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09/03/249 March 2024 Compulsory strike-off action has been discontinued

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06/03/246 March 2024 Confirmation statement made on 2023-12-12 with no updates

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/05/2323 May 2023 Director's details changed for Corline Akuffo on 2023-05-23

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23/05/2323 May 2023 Termination of appointment of Kwame Boafo Akuffo as a director on 2023-05-23

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23/05/2323 May 2023 Appointment of Mr Kwame Boafo Akuffo as a director on 2023-05-23

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Micro company accounts made up to 2022-01-31

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30/12/2230 December 2022 Confirmation statement made on 2022-12-12 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Micro company accounts made up to 2021-01-31

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31/12/2131 December 2021 Confirmation statement made on 2021-12-12 with updates

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02/12/212 December 2021 Amended micro company accounts made up to 2020-01-31

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30/10/2130 October 2021 Termination of appointment of Kwame Akuffo as a director on 2021-10-29

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29/10/2129 October 2021 Appointment of Corline Akuffo as a director on 2021-10-29

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/03/2025 March 2020 COMPANY NAME CHANGED ADELPHIE-SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/03/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/11/191 November 2019 NOTIFICATION OF PSC STATEMENT ON 01/11/2019

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 8 LIME LODGE MONTALT ROAD WOODFORD GREEN ESSEX IG8 9RX

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/12/1811 December 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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18/12/1718 December 2017 31/01/17 TOTAL EXEMPTION FULL

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29/04/1729 April 2017 DISS40 (DISS40(SOAD))

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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18/04/1718 April 2017 FIRST GAZETTE

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KWAME AKKUFO / 20/01/2015

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20/01/1520 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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