APROTEC INSTRUMENTATION LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-12 with updates

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24/05/2424 May 2024 Change of details for Mr Andrew Peter Rowe as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Registered office address changed from Suite a, King House 68 Victoria Road Burgess Hill West Sussex RH15 9LH England to 30 Glenmore Business Park Portfield Way Chichester PO19 7BJ on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mr Andrew Peter Rowe on 2024-05-24

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01/05/241 May 2024 Micro company accounts made up to 2023-12-31

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01/05/241 May 2024 Notification of Innovatest Investments Bv as a person with significant control on 2024-01-17

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01/05/241 May 2024 Change of details for Mr Andrew Peter Rowe as a person with significant control on 2024-01-17

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16/01/2416 January 2024 Confirmation statement made on 2024-01-12 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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09/06/239 June 2023 Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE to Suite a, King House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 2023-06-09

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17/01/2317 January 2023 Confirmation statement made on 2023-01-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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19/01/2219 January 2022 Confirmation statement made on 2022-01-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078718430003

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078718430003

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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02/01/142 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078718430002

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM BANK HOUSE SOUTHWICK SQUARE SOUTHWICK BRIGHTON WEST SUSSEX BN42 4FN ENGLAND

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 FIRST GAZETTE

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03/01/133 January 2013 Annual return made up to 6 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/12/116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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