APTUS TECHNICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Micro company accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Notification of Mark Hislop as a person with significant control on 2025-01-21 |
| 30/01/2530 January 2025 | Cessation of Benjamin Michael Ward as a person with significant control on 2025-01-21 |
| 30/01/2530 January 2025 | Particulars of variation of rights attached to shares |
| 30/01/2530 January 2025 | Change of share class name or designation |
| 30/01/2530 January 2025 | Appointment of Mark Hislop as a director on 2025-01-21 |
| 30/01/2530 January 2025 | Appointment of Christopher Lee Hislop as a director on 2025-01-21 |
| 30/01/2530 January 2025 | Appointment of Mark Stewart Murphy as a director on 2025-01-21 |
| 27/01/2527 January 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 01/08/241 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/10/2330 October 2023 | Director's details changed for Mr Benjamin Michael Ward on 2023-10-30 |
| 30/10/2330 October 2023 | Secretary's details changed for Mr Benjamin Michael Ward on 2023-10-30 |
| 30/10/2330 October 2023 | Change of details for Benjamin Michael Ward as a person with significant control on 2023-10-30 |
| 07/06/237 June 2023 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Unit E Badentoy Crescent Portlethen Aberdeen AB12 4YD on 2023-06-07 |
| 04/11/224 November 2022 | Incorporation |
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