APTECH SOLIDS LTD

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-11-30 with no updates

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11/01/2411 January 2024 Confirmation statement made on 2023-11-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-11-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-11-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 100 HIGH STREET MOLD FLINTSHIRE CH7 1BH UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 30 November 2015 with full list of shareholders

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 7 GROVE PARK ROAD WREXHAM CLWYD LL12 7AA UNITED KINGDOM

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HORINE / 09/02/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HEIMERT / 09/02/2016

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRICK

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HORINE / 30/11/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN HEIMERT / 30/11/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY CRICK / 30/11/2015

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17/12/1517 December 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 100 HIGH STREET MOLD FLINTSHIRE CH7 1BH

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/08/1528 August 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014

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20/01/1520 January 2015 SECOND FILING WITH MUD 30/11/13 FOR FORM AR01

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23/12/1423 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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30/11/1230 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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