APERTA MENTE LTD
Company number 04755164 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Micro company accounts made up to 2025-12-31 · 8 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Aug 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 25 Apr 2024 | Cessation of Fiona Bruce as a person with significant control on 2024-04-16 · 1 page | View document |
| 25 Apr 2024 | Notification of Andrew Richard Bruce as a person with significant control on 2024-04-16 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-04-12 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 11 Jan 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 19 May 2016 | DIRECTOR APPOINTED MRS FIONA BRUCE | View document |
| 19 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Jun 2015 | COMPANY NAME CHANGED TARDIS CONSULTING LIMITED CERTIFICATE ISSUED ON 17/06/15 | View document |
| 16 Jun 2015 | Annual return made up to 6 May 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 20 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 9 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 6 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM THE COACH HOUSE HAMBLEDEN HENLEY ON THAMES RG9 6RJ | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |