APTITECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/05/253 May 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/06/191 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 07/05/197 May 2019 | CESSATION OF JOHN RALPH FLETCHER AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/05/1830 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 16/10/1716 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/04/1611 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/04/157 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/04/1413 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1314 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1326 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1315 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/05/129 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/04/1114 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER FLETCHER / 31/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 31/03/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR MARK CHRISTOPHER FLETCHER |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/069 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | NC INC ALREADY ADJUSTED 19/01/06 |
| 09/05/069 May 2006 | NC INC ALREADY ADJUSTED 19/01/06 |
| 03/04/063 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0623 February 2006 | NC INC ALREADY ADJUSTED 19/01/06 |
| 23/02/0623 February 2006 | £ NC 10000/500000 19/01 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 83 NEWPORT ROAD NEW BRADWELL MILTON KEYNES MK13 0AJ |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 02/04/98; CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 09/05/969 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | NEW SECRETARY APPOINTED |
| 09/05/969 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE 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 |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/04/9418 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9114 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 04/01/894 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 14/09/8814 September 1988 | £ NC 100/10000 |
| 14/09/8814 September 1988 | NC INC ALREADY ADJUSTED 17/08/88 |
| 05/09/885 September 1988 | ALTER MEM AND ARTS 170888 |
| 29/07/8829 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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