APPTITUDE CONSULTING LTD

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Company Documents

DateDescription
26/03/2526 March 2025 Appointment of Mr Padraig Joseph Bonham as a director on 2025-02-11

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05/03/255 March 2025 Total exemption full accounts made up to 2024-09-30

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09/10/249 October 2024 Confirmation statement made on 2024-09-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-09-30

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13/10/2313 October 2023 Confirmation statement made on 2023-09-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-09-30

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01/11/221 November 2022 Purchase of own shares.

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25/10/2225 October 2022 Change of share class name or designation

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Second filing of Confirmation Statement dated 2021-09-21

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25/10/2225 October 2022 Cancellation of shares. Statement of capital on 2020-11-20

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24/10/2224 October 2022 Cessation of Dejan Rikic as a person with significant control on 2020-11-20

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19/10/2219 October 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/01/2115 January 2021 30/09/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 30/09/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MACIAS CASADO

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEJAN RIKIC

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PADRAIG JOSEPH BONHAM

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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11/10/1911 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 VARYING SHARE RIGHTS AND NAMES

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 APPOINTMENT TERMINATED, SECRETARY DEJAN RIKIC

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MACIAS CASADO / 01/09/2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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26/10/1826 October 2018 APPOINTMENT TERMINATED, DIRECTOR DEJAN RIKIC

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26/10/1826 October 2018 SECRETARY APPOINTED PADRAIG JOSEPH BONHAM

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01/10/181 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MACIAS CASADO / 22/05/2017

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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09/06/179 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEJAN RIKIC / 22/05/2017

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 165 DOVER HOUSE ROAD LONDON SW15 5AE UNITED KINGDOM

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24/05/1724 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DEJAN RIKIC / 22/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MACIAS CASADO / 22/05/2017

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24/05/1724 May 2017 23/03/17 STATEMENT OF CAPITAL GBP 120

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21/02/1721 February 2017 DIRECTOR APPOINTED MR ADRIAN MACIAS CASADO

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07/12/167 December 2016 COMPANY NAME CHANGED HONEST ADVICE LTD CERTIFICATE ISSUED ON 07/12/16

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21/09/1621 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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