APT SOLUTIONS LIMITED
Company number 02228445 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 21 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 20 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 16 Jul 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page | View document |
| 16 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 7 Nov 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 · 1 page | View document |
| 19 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 19 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 19 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 25 Sep 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-09-23 · 2 pages | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 May 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 25 Apr 2024 | Registered office address changed from Stratum House Stafford Park 10 Telford Shropshire TF3 3AB to 107 Cheapside London EC2V 6DN on 2024-04-25 · 1 page | View document |
| 24 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 22 Nov 2022 | PARENT_ACC · 47 pages | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages | View document |
| 27 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2022 | Amended audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 20 Jan 2022 | PARENT_ACC · 45 pages | View document |
| 3 Dec 2021 | Registration of charge 022284450004, created on 2021-11-26 · 102 pages | View document |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 20 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 8 Apr 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 24 Jan 2020 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR JOSHUA ROWE | View document |
| 11 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TOWERS | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR ANTONY TOWERS | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART SHEPHERD | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY RSHELLE WARNER | View document |
| 20 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 5 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Dec 2015 | SECRETARY APPOINTED MISS RSHELLE WARNER | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY STUART SHEPHERD | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAND | View document |
| 1 Apr 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 17 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 6 Apr 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 6 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 5 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 1 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 13 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 3 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 7 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 26 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 6 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 10 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 22 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 22 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: KINGLAND HOUSE STAFFORD COURT TELFORD SALOP TF3 3BD | View document |
| 17 Mar 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 4 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 9 Jun 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 2 HOLLINSWOOD COURT STAFFORD PARK TELFORD SHROPSHIRE TF3 3BD | View document |
| 27 Mar 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 25 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 3 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1997 | DIRECTOR RESIGNED | View document |
| 15 Apr 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: EDGBASTON HOUSE WALKER STREET WELLINGTON TELFORD SHROPSHIRE TF1 1HF | View document |
| 26 Mar 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 9 May 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 1 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/96 | View document |
| 21 Apr 1996 | S386 DIS APP AUDS 09/04/96 | View document |
| 21 Apr 1996 | S369(4) SHT NOTICE MEET 09/04/96 | View document |
| 24 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 10 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 9 Jun 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 | View document |
| 7 Apr 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 13 Apr 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS | View document |
| 13 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 30 Jun 1991 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 6 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 21 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 29 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1988 | COMPANY NAME CHANGED K2 COMPUTING LIMITED CERTIFICATE ISSUED ON 09/06/88 | View document |
| 6 Jun 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 20 May 1988 | COMPANY NAME CHANGED DAVENSHORE LIMITED CERTIFICATE ISSUED ON 23/05/88 | View document |
| 9 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |