APERTA LIMITED
Company number SC136758 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 10 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY MACROBERTS CORPORATE SERVICES LIMITED | View document |
| 10 Sep 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 30 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Apr 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Apr 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 01/08/2011 | View document |
| 17 Apr 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 26 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Apr 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 10 May 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MURRAY / 21/02/2010 | View document |
| 7 Jul 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 7 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACROBERTS CORPORATE SERVICES LIMITED / 21/02/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN WYLUPEK / 21/02/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MEECHAN / 21/02/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GEORGE BEST / 21/02/2010 | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW STRATHCLYDE G2 4TB | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HENDERSON | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY MACROBERTS (SOLICITORS) | View document |
| 7 May 2008 | SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | View document |
| 27 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | S386 DISP APP AUDS 28/02/03 | View document |
| 9 Mar 2003 | S366A DISP HOLDING AGM 28/02/03 | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 5 Apr 2002 | MARKET PURCHASES 06/03/02 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | £ IC 150/125 07/03/02 £ SR 25@1=25 | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | ACC. REF. DATE SHORTENED FROM 20/08/01 TO 31/07/01 | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/00 | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | NC INC ALREADY ADJUSTED 08/11/99 | View document |
| 23 Nov 1999 | £ NC 125/150 08/11/99 | View document |
| 18 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/97 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/96 | View document |
| 6 Mar 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS | View document |
| 3 Apr 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/95 | View document |
| 24 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/94 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS | View document |
| 31 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/08/93 | View document |
| 13 Mar 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 20/08 | View document |
| 24 Jun 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/93 | View document |
| 24 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1993 | NC INC ALREADY ADJUSTED 16/06/93 | View document |
| 16 Apr 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS | View document |
| 24 Nov 1992 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 | View document |
| 15 Apr 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 1992 | ADOPT MEM AND ARTS 12/03/92 | View document |
| 15 Apr 1992 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/03/92 | View document |
| 19 Mar 1992 | COMPANY NAME CHANGED MACROCOM (181) LIMITED CERTIFICATE ISSUED ON 20/03/92 | View document |
| 21 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |