A.P.T. TRAINING & CONSULTANCY LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Change of details for Apt Dower House Ltd as a person with significant control on 2025-05-23

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27/05/2527 May 2025 Confirmation statement made on 2025-05-26 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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18/12/2418 December 2024 Appointment of Dr Sophie Caroline Hamilton Davies as a director on 2024-12-05

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18/12/2418 December 2024 Secretary's details changed for Mrs Amy Philippa Hamilton George on 2022-06-07

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18/12/2418 December 2024 Director's details changed for Dr William Hamilton Davies on 2024-12-05

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18/12/2418 December 2024 Director's details changed for Mrs Philippa Mary Davies on 2024-12-05

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18/12/2418 December 2024 Appointment of Mrs Amy Philippa Hamilton Davies as a director on 2024-12-05

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29/05/2429 May 2024 Confirmation statement made on 2024-05-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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31/05/2331 May 2023 Confirmation statement made on 2023-05-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-04-30

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28/05/2128 May 2021 30/04/20 TOTAL EXEMPTION FULL

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/05/1631 May 2016 Annual return made up to 26 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/02/159 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/01/1528 January 2015 SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 28/01/2015

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30/07/1430 July 2014 Annual return made up to 26 May 2014 with full list of shareholders

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM THE DOWER HOUSE GRANGE LANE THURNY LEICESTER LEICESTERSHIRE LE7 9PH UNITED KINGDOM

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29/07/1429 July 2014 SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 26/05/2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 18/02/2014

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 18/02/2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 1 SAXBY STREET LEICESTER LE2 0ND

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17/07/1317 July 2013 Annual return made up to 26 May 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/07/1216 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 19/09/2011

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 19/09/2011

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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28/07/1128 July 2011 Annual return made up to 26 May 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/06/1028 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / AMY PHILIPPA HAMILTON DAVIES / 10/11/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY DAVIES / 28/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM HAMILTON DAVIES / 28/10/2009

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09/07/099 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/06/0824 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/06/0718 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 SECRETARY RESIGNED

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21/04/0721 April 2007 NEW SECRETARY APPOINTED

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21/04/0721 April 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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21/04/0721 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/0626 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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