APT SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 |
| 16/07/2516 July 2025 New | Termination of appointment of Mark David Grafton as a director on 2025-07-14 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 23/09/2423 September 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 |
| 23/09/2423 September 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-09-23 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 25/04/2425 April 2024 | Registered office address changed from Stratum House Stafford Park 10 Telford Shropshire TF3 3AB to 107 Cheapside London EC2V 6DN on 2024-04-25 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 |
| 12/12/2212 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 20/01/2220 January 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 |
| 20/01/2220 January 2022 | |
| 03/12/213 December 2021 | Registration of charge 026032260004, created on 2021-11-26 |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 16/05/1516 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 16/05/1416 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 16/05/1116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/04/1026 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 06/02/106 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/12/0422 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 KINGSLAND HOUSE STAFFORD COURT TELFORD SALOP TF3 3BD |
| 04/05/044 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 2 HOLLINSWOOD COURT STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/991 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/09/973 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: G OFFICE CHANGED 15/04/97 EDGBASTON HOUSE WALKER STREET PO BOX 23 WELLINGTON TELFORD TF1 1HF |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/11/9621 November 1996 | VARYING SHARE RIGHTS AND NAMES 29/08/96 |
| 21/11/9621 November 1996 | CONVE 29/08/96 |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 19/04/94; CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 07/07/937 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9325 June 1993 | COMPANY NAME CHANGED STRATUM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/06/93 |
| 24/06/9324 June 1993 | S369(4) SHT NOTICE MEET 15/06/93 |
| 24/06/9324 June 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/12/9223 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 12/08/9212 August 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/08/915 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 25/07/91 |
| 02/05/912 May 1991 | SECRETARY RESIGNED |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9119 April 1991 | CERTIFICATE OF INCORPORATION |
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