APTECH SYSTEMS LIMITED
Company number 06980624 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 5 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 5 May 2026 | Termination of appointment of Martin Bayes as a director on 2025-10-10 · 1 page | View document |
| 20 Jan 2026 | Notification of Amarjit Ubhi as a person with significant control on 2025-10-10 · 2 pages | View document |
| 20 Jan 2026 | Withdrawal of a person with significant control statement on 2026-01-20 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 4 Jun 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Jun 2024 | Cessation of Amarjit Ubhi as a person with significant control on 2024-05-30 · 1 page | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 9 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 4 pages | View document |
| 2 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 8 Apr 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 26 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O APTECH SYSTEM LIMITED 9-15 HITCHIN STREET BALDOCK HERTFORDSHIRE SG7 6AL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 25 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 21 Feb 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 16 Sep 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR MARTIN BAYES | View document |
| 10 Sep 2014 | TERMINATE DIR APPOINTMENT | View document |
| 14 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 14 Jan 2013 | COMPANY NAME CHANGED APTECH SYSTEM LIMITED CERTIFICATE ISSUED ON 14/01/13 | View document |
| 21 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 21 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 19 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages | View document |
| 20 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | DIRECTOR APPOINTED MR AMARJIT UBHI | View document |
| 2 Mar 2010 | DIRECTOR APPOINTED MR ANIL PATHAK | View document |
| 30 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 470A GREEN LANES PALMERS GREEN LONDON N13 5PA ENGLAND | View document |
| 5 Nov 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED SALLY ANN UBHI | View document |
| 1 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KSHAMA UPADHYAY | View document |
| 27 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARIE BAYES | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED MARIE BAYES | View document |
| 4 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |