APPOSITE TECHNOLOGY PARTNERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Second filing of Confirmation Statement dated 2025-02-02 |
| 17/02/2517 February 2025 | Director's details changed for Mr Anders Peter Nilsson on 2024-02-02 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 19/12/2419 December 2024 | Statement of capital on 2024-10-24 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/03/249 March 2024 | Second filing of Confirmation Statement dated 2024-02-02 |
| 05/02/245 February 2024 | Director's details changed |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 02/02/242 February 2024 | Director's details changed for Mr Keith Gerard Joseph Birch on 2024-02-02 |
| 02/02/242 February 2024 | Director's details changed for Mr George Bisnought on 2024-02-02 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/02/2316 February 2023 | Change of details for Mr Peter Arr-Woodward as a person with significant control on 2023-02-15 |
| 15/02/2315 February 2023 | Director's details changed for Mr Peter Arr Woodward on 2023-02-15 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-02 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 25/02/2225 February 2022 | Change of details for a person with significant control |
| 24/02/2224 February 2022 | Director's details changed for Mr Paul Alan Jelley on 2022-02-23 |
| 23/02/2223 February 2022 | Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Keith Gerard Joseph Birch on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Peter Arr Woodward on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr George Bisnought on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Anders Peter Nilsson on 2022-02-23 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-02 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 03/12/203 December 2020 | DISS40 (DISS40(SOAD)) |
| 02/12/202 December 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL JELLEY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | ADOPT ARTICLES 07/06/2019 |
| 20/06/1920 June 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-05-25 |
| 20/06/1920 June 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/06/1920 June 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/06/1920 June 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 07/05/167 May 2016 | DISS40 (DISS40(SOAD)) |
| 05/05/165 May 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 29/04/1529 April 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 02/03/152 March 2015 | 27/06/14 STATEMENT OF CAPITAL GBP 150914 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARR WOODWARD / 03/04/2014 |
| 19/01/1519 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/04/1411 April 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 09/04/149 April 2014 | 25/11/13 STATEMENT OF CAPITAL GBP 150914 |
| 29/10/1329 October 2013 | REDEMPTION OF SHARES 24/06/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/03/134 March 2013 | CURREXT FROM 28/02/2013 TO 30/06/2013 |
| 04/03/134 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 02/03/132 March 2013 | DIRECTOR APPOINTED MR KEITH GERARD JOSEPH BIRCH |
| 02/03/132 March 2013 | DIRECTOR APPOINTED MR ANDERS PETER NILSSON |
| 02/03/132 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARR WOODWARD / 31/12/2012 |
| 02/03/132 March 2013 | DIRECTOR APPOINTED MR GEORGE BISNOUGHT |
| 09/01/139 January 2013 | 17/07/12 STATEMENT OF CAPITAL GBP 50000 |
| 09/01/139 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM THE WAREHOUSE 7 RAWLINGS MILL SOUTH PARADE FROME SOMERSET BA11 1ES UNITED KINGDOM |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MR PAUL ALAN JELLEY |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
| 22/02/1222 February 2012 | SECRETARY APPOINTED MR PAUL ALAN JELLEY |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR PETER ARR WOODWARD |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK OXLEY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 02/02/122 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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