APPARATUS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Registered office address changed from Bryant House Bryant Road Strood Rochester Kent ME2 3EW England to Unit 4 the Joiners Shop, Main Gate Road the Historic Dockyard Chatham ME4 4TZ on 2025-04-25 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 04/10/234 October 2023 | Cessation of Global Consortium Limited as a person with significant control on 2023-06-30 |
| 04/10/234 October 2023 | Notification of Apparatus Holdings Limited as a person with significant control on 2023-06-30 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Termination of appointment of Jonathan Mark Andrews as a director on 2023-03-03 |
| 18/04/2318 April 2023 | Termination of appointment of Scott Andrews as a director on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 11/10/2211 October 2022 | Registered office address changed from Apex House 96 Hopewell Drive Chatham Kent ME5 7PY England to Bryant House Bryant Road Strood Rochester Kent ME2 3EW on 2022-10-11 |
| 10/10/2210 October 2022 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/11/2112 November 2021 | |
| 27/10/2127 October 2021 | Resolutions |
| 27/10/2127 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 03/08/213 August 2021 | Previous accounting period extended from 2020-11-30 to 2020-12-31 |
| 24/06/2124 June 2021 | Resolutions |
| 13/11/1913 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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