APERTE LIMITED
Company number 05061795 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 8 Mar 2025 | Confirmation statement made on 2025-03-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-03 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 19 Oct 2022 | Registered office address changed from 90 New North Road Huddersfield HD1 5NE England to 23 Fox Holes Grove Crow Edge Sheffield S36 4HN on 2022-10-19 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM EXCHANGE PLACE STUDIOS EXCHANGE STREET SHEFFIELD S2 5TR ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 11 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN THEWLIS / 11/11/2017 | View document |
| 11 Nov 2017 | REGISTERED OFFICE CHANGED ON 11/11/2017 FROM C/O GILL THEWLIS 33 TOP SIDE GRENOSIDE SHEFFIELD S35 8RD ENGLAND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 18 SPOON WAY STANNINGTON SHEFFIELD S6 6EZ ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR JACKMAN | View document |
| 20 Apr 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O WALKER & SUTCLIFFE 12 GREENHEAD ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 24 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | PREVEXT FROM 31/05/2012 TO 30/09/2012 | View document |
| 20 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THEWLIS / 24/08/2012 | View document |
| 20 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MARK JACKMAN / 24/08/2012 | View document |
| 29 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Apr 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 30 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN THEWLIS / 03/03/2010 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | SECRETARY RESIGNED | View document |
| 21 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | View document |
| 15 Apr 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 113 STATION ROAD, FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0DE | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | SECRETARY RESIGNED | View document |
| 3 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |