APT ELEMENTS LIMITED

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DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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25/07/2525 July 2025 NewChange of details for Mr Vykintas Narmontas as a person with significant control on 2025-07-22

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25/07/2525 July 2025 NewDirector's details changed for Mr Vykintas Narmontas on 2025-07-22

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16/04/2516 April 2025 Micro company accounts made up to 2024-07-31

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24/09/2424 September 2024 Change of details for Mr Vykintas Narmontas as a person with significant control on 2024-09-24

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01/08/241 August 2024 Confirmation statement made on 2024-07-22 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/04/2417 April 2024 Micro company accounts made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-22 with no updates

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01/08/231 August 2023 Director's details changed for Mr Vykintas Narmontas on 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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23/12/2023 December 2020 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM 37 DEXTER AVENUE OLDBROOK MILTON KEYNES MK6 2HF ENGLAND

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 52 TOTTENHAM COURT ROAD LONDON W1T 2EH ENGLAND

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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03/08/203 August 2020 01/04/20 STATEMENT OF CAPITAL GBP 110

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/03/209 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VYKINTAS NARMONTAS / 25/02/2020

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09/03/209 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR VYKINTAS NARMONTAS / 25/02/2020

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09/03/209 March 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM UNIT 8, KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VYKINTAS NARMONTAS / 01/07/2019

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR VYKINTAS NARMONTAS / 28/06/2019

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VYKINTAS NARMONTAS / 09/07/2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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23/07/1623 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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03/06/163 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR VYKINTAS NARMONTAS / 03/06/2016

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03/06/163 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR VYKINTAS NARMONTAS / 03/06/2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VYKINTAS NARMONTAS / 03/06/2016

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VYKINTAS NARMONTAS / 03/06/2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM UNIT 8 KD TOWER COTTERELLS HEME HEMPSTEAD HERTS HP1 1FW ENGLAND

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 37 DEXTER AVENUE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2HF

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VYKINTAS NARMONTAS / 15/07/2013

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17/07/1317 July 2013 SECRETARY APPOINTED MR VYKINTAS NARMONTAS

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VYKINTAS NARMONTAS / 15/07/2013

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15/07/1315 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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