THE APERTUS GROUP LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/04/2530 April 2025 Confirmation statement made on 2025-04-16 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-11-30

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08/05/248 May 2024 Confirmation statement made on 2024-04-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-16 with updates

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20/04/2320 April 2023 Sub-division of shares on 2023-03-10

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24/03/2324 March 2023 Statement of capital following an allotment of shares on 2023-03-20

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/08/2026 August 2020 30/11/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/11/1913 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/04/2019

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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11/01/1911 January 2019 COMPANY NAME CHANGED APERTUS LIMITED CERTIFICATE ISSUED ON 11/01/19

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR GRANT MCKENNA / 01/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MCKENNA / 01/08/2018

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM GLEBE HOUSE C/O GARDNER WEBB ACCOUNTING LIMITED 32 OVERSTONE ROAD SYWELL NORTHAMPTONSHIRE NN6 0AW ENGLAND

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13/06/1813 June 2018 ALTER ARTICLES 05/06/2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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11/04/1811 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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15/01/1815 January 2018 CURRSHO FROM 30/04/2017 TO 30/11/2016

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/04/1720 April 2017 18/04/17 STATEMENT OF CAPITAL GBP 5.00

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MCKENNA / 25/08/2016

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 2 RYEHILL COURT LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7EU UNITED KINGDOM

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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