APTECH SOLIDS LTD

Company number 08313975 ·

Active

45 filings

Date Filing
4 Aug 2026 Termination of appointment of James Stephen Heimert as a director on 2026-07-31 · 1 page View document
4 Aug 2026 Appointment of Mr Todd Viens as a director on 2026-07-31 · 2 pages View document
4 Aug 2026 Termination of appointment of Matthew David Horine as a director on 2026-07-31 · 1 page View document
3 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
19 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
8 Jan 2025 Confirmation statement made on 2024-11-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jan 2024 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
5 Jan 2023 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
7 Jan 2022 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 100 HIGH STREET MOLD FLINTSHIRE CH7 1BH UNITED KINGDOM View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Feb 2016 Annual return made up to 30 November 2015 with full list of shareholders View document
9 Feb 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 7 GROVE PARK ROAD WREXHAM CLWYD LL12 7AA UNITED KINGDOM View document
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HORINE / 09/02/2016 View document
9 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HEIMERT / 09/02/2016 View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRICK View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HEIMERT / 30/11/2015 View document
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 100 HIGH STREET MOLD FLINTSHIRE CH7 1BH View document
17 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HORINE / 30/11/2015 View document
17 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY CRICK / 30/11/2015 View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Aug 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014 View document
20 Jan 2015 SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 View document
23 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
21 Feb 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
21 Dec 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
30 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document