APTUS UTILITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 31/03/2531 March 2025 | Full accounts made up to 2024-03-31 |
| 11/03/2511 March 2025 | Termination of appointment of Natasha Leanne Marie Clarke as a director on 2025-03-10 |
| 27/02/2527 February 2025 | Termination of appointment of Martin Thomas Donnachie as a director on 2025-02-21 |
| 26/02/2526 February 2025 | Termination of appointment of Lisa Joanne Kerford as a director on 2025-02-10 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/11/2314 November 2023 | Director's details changed for Mr Daniel James Owen on 2023-11-01 |
| 20/09/2320 September 2023 | Termination of appointment of Chris Smith as a director on 2023-09-20 |
| 20/09/2320 September 2023 | Appointment of Mr Christopher Toole as a director on 2023-09-20 |
| 01/09/231 September 2023 | Full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Appointment of Mr Chris Smith as a director on 2023-04-04 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 03/04/233 April 2023 | Director's details changed for Mrs Natasha Leanne Marie Clarke on 2023-03-24 |
| 31/03/2331 March 2023 | Termination of appointment of Simon Clive Jones as a director on 2023-03-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Appointment of Mr Simon Jones as a director on 2023-02-04 |
| 31/01/2331 January 2023 | Termination of appointment of Ian David Winn as a director on 2023-01-18 |
| 17/12/2217 December 2022 | Full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Registration of charge 072090340008, created on 2022-12-08 |
| 12/12/2212 December 2022 | Registration of charge 072090340007, created on 2022-12-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 22/01/2122 January 2021 | DIRECTOR APPOINTED MR IAN DAVID WINN |
| 02/12/202 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JOANNE KERFORD / 01/01/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GERRING |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN STORY |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLDEN |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REAY |
| 17/12/1917 December 2019 | ADOPT ARTICLES 05/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR MARTIN THOMAS DONNACHIE |
| 12/12/1912 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072090340004 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072090340005 |
| 11/12/1911 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072090340006 |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON REAY / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JOANNE KERFORD / 03/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLDEN / 03/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA LEANNE MARIE CLARKE / 03/04/2019 |
| 05/04/195 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN CAROL WRAY / 03/04/2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / APTUS GROUP LTD / 03/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM DIRECT HOUSE LANCASTER WAY WINGATES INDUSTRIAL ESTATE, WESTHOUGHTON BOLTON BL5 3XY |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR NIALL GARGAN |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MRS ANDREA SUSAN GERRING |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR MARK JOHN CLEGG |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE CAWDRON |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072090340004 |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/04/1611 April 2016 | SECRETARY APPOINTED MISS SUSAN CAROL WRAY |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MRS NATASHA LEANNE MARIE CLARKE |
| 05/04/165 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILKES |
| 07/04/157 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1416 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR ROBIN WILLIAM WILKES |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MS LISA JOANNE KERFORD |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED MR LESLIE CAWDRON |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM MARCONI ROAD BURGH ROAD INDUSTRIAL ESTATE CARLISLE CUMBRIA CA2 7NA UNITED KINGDOM |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SEWELL |
| 14/05/1214 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ANDREW WILSON REAY |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR JONATHAN HOLDEN |
| 11/06/1011 June 2010 | COMPANY NAME CHANGED FIRST CONNECT UTILITIES LIMITED CERTIFICATE ISSUED ON 11/06/10 |
| 11/06/1011 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/03/1030 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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