APPETO SYSTEMS LIMITED

Company number 05584140 ·

Active

66 filings

Date Filing
24 Jul 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
7 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
23 Jul 2025 Micro company accounts made up to 2024-10-31 · 4 pages View document
6 Jun 2025 Director's details changed for Mr Andrew Macpherson Allan on 2025-06-06 · 2 pages View document
6 Jun 2025 Change of details for Mr Andrew Macpherson Allan as a person with significant control on 2025-06-06 · 2 pages View document
5 Mar 2025 Registered office address changed from The Old Market House 72 High Street Steyning West Sussex BN44 3rd to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2025-03-05 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
22 Jul 2024 Micro company accounts made up to 2023-10-31 · 5 pages View document
18 Jul 2024 Termination of appointment of Nicholas Belton as a secretary on 2024-07-09 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Oct 2023 Confirmation statement made on 2023-10-05 with updates · 4 pages View document
27 Jul 2023 Micro company accounts made up to 2022-10-31 · 5 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
21 Sep 2022 Termination of appointment of Catherine Allan as a director on 2022-09-15 · 1 page View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
5 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
28 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
18 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
29 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
13 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
4 May 2016 06/04/16 STATEMENT OF CAPITAL GBP 10 View document
4 May 2016 DIRECTOR APPOINTED MRS CATHERINE ALLAN View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
9 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
28 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
20 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
8 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
8 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
23 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACPHERSON ALLAN / 23/04/2012 View document
12 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACPHERSON ALLAN / 02/10/2009 View document
30 Oct 2009 Annual return made up to 5 October 2009 with full list of shareholders View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
12 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLAN / 07/03/2009 View document
3 Nov 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 38 HIGH STREET STEYNING W SUSSEX BN44 3YE View document
22 Oct 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View document
3 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALLAN / 03/04/2008 View document
11 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
17 Oct 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
18 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View document
5 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document