APTANET LIMITED

Company Documents

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

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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26/09/2326 September 2023 Confirmation statement made on 2023-09-08 with no updates

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

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

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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

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

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL TANSOM / 11/09/2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/10/1318 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM CRAWFORD HOUSE HAMBLEDON ROAD, DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU

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14/08/1314 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/08/2013

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/09/1220 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL TANSOM / 01/10/2009

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01/10/101 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRAWFORD ACCOUNTANTS LIMITED / 01/10/2009

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/10/0912 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY CRAWFORD ACCOUNTANTS

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03/04/083 April 2008 SECRETARY APPOINTED CRAWFORD ACCOUNTANTS LIMITED

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27/09/0727 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 SECRETARY'S PARTICULARS CHANGED

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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05/10/035 October 2003 DIRECTOR RESIGNED

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05/10/035 October 2003 SECRETARY RESIGNED

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05/10/035 October 2003 NEW DIRECTOR APPOINTED

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05/10/035 October 2003 NEW SECRETARY APPOINTED

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05/10/035 October 2003 REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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03/10/033 October 2003 S386 DISP APP AUDS 07/03/03

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03/10/033 October 2003 S366A DISP HOLDING AGM 07/03/03

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03/10/033 October 2003 S80A AUTH TO ALLOT SEC 07/03/03

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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