APERTURE 1 LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-12 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-12 with no updates

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30/09/2330 September 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO D'ONOFRIO / 01/04/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARIO D'ONOFRIO / 31/03/2019

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01/04/191 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARIO D'ONOFRIO / 31/03/2019

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01/04/191 April 2019 REGISTERED OFFICE CHANGED ON 01/04/2019 FROM FIRFIELD LODGE 17 GROVE ROAD GUILDFORD SURREY GU1 2HR ENGLAND

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO D'ONOFRIO / 01/04/2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM FLAT 13 PEWLEY HEIGHTS SEMAPHORE ROAD GUILDFORD GU1 3PT

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO D'ONOFRIO / 21/10/2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO D'ONOFRIO / 12/05/2015

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12/05/1512 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM FLAT 13 SEMAPHORE ROAD PEWLEY HEIGHTS GUILDFORD GU1 3PT

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/05/1314 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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16/05/1216 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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12/05/1112 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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