APT SOLUTIONS 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 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 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 | |
| 19/10/2419 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/09/2425 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 |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 29/05/2429 May 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-03-09 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 |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 |
| 22/11/2222 November 2022 | |
| 22/11/2222 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Registration of charge 022284450004, created on 2021-11-26 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/10/2120 October 2021 | |
| 20/10/2120 October 2021 | |
| 08/04/208 April 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 24/01/2024 January 2020 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR JOSHUA ROWE |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TOWERS |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEPHERD |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR ANTONY TOWERS |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY RSHELLE WARNER |
| 20/12/1820 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/03/1629 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/12/1522 December 2015 | SECRETARY APPOINTED MISS RSHELLE WARNER |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, SECRETARY STUART SHEPHERD |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAND |
| 01/04/151 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 06/04/146 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 05/04/135 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 07/04/117 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 26/04/1026 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/075 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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: KINGLAND HOUSE STAFFORD COURT TELFORD SALOP TF3 3BD |
| 17/03/0417 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/12/024 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 2 HOLLINSWOOD COURT STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD |
| 27/03/0027 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/09/973 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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: EDGBASTON HOUSE WALKER STREET WELLINGTON TELFORD SHROPSHIRE TF1 1HF |
| 26/03/9726 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/05/969 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 21/04/9621 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/96 |
| 21/04/9621 April 1996 | S386 DIS APP AUDS 09/04/96 |
| 21/04/9621 April 1996 | S369(4) SHT NOTICE MEET 09/04/96 |
| 24/04/9524 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 09/03/95; 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 |
| 10/08/9410 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 |
| 07/04/947 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 21/07/8821 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | COMPANY NAME CHANGED K2 COMPUTING LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/05/8820 May 1988 | COMPANY NAME CHANGED DAVENSHORE LIMITED CERTIFICATE ISSUED ON 23/05/88 |
| 09/03/889 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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