APTECSOFT LIMITED

Company number 02455161 ·

Dissolved

87 filings

Date Filing
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
28 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
6 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
16 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
4 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
12 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
13 Jun 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM · 8 - 10 TRIDENT COURT · OAKCROFT ROAD · CHESSINGTON · SURREY · KT9 1BD · ENGLAND View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
10 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
10 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
16 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
16 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
27 Jun 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM · RIDINGS HOUSE 28-30 WEST BARNES LANE · RAYNES PARK · LONDON · SW20 0BP View document
7 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
3 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AMR ALI BAGHDADI / 03/12/2010 View document
3 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALMAND / 03/12/2010 View document
5 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
12 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM · 10 CULVERT HOUSE · CULVERT ROAD · LONDON · SW11 5DH View document
9 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
12 Dec 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
27 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
21 Dec 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: · 10 CULVERT HOUSE · CULVERT ROAD · BATTERSEA · LONDON SW11 5DH View document
21 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
21 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
21 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
21 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
21 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
22 Aug 2005 DIRECTOR RESIGNED View document
28 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Jan 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
3 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
18 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
4 Sep 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: · 10-12 CULVERT HOUSE · CULVERT ROAD · LONDON · SW11 5DH View document
10 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
30 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
28 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
2 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
10 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
16 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
31 Mar 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM: · 10-12 CULVERT HOUSE (2ND FLOOR) · CULVERT ROAD, BATTERSEA · LONDON · N15 5HP View document
2 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
14 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
17 Dec 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS View document
28 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
8 Dec 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
6 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
9 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
9 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
20 Nov 1996 NEW DIRECTOR APPOINTED View document
25 Jul 1996 COMPANY NAME CHANGED · REPROGRAPH LIMITED · CERTIFICATE ISSUED ON 26/07/96 View document
8 Dec 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
24 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
7 Mar 1995 COMPANY NAME CHANGED · GENIUS GRAPHICS LIMITED · CERTIFICATE ISSUED ON 08/03/95 View document
16 Jan 1995 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1995 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
15 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
24 Dec 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
29 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
14 Dec 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
14 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
14 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
7 Jan 1992 RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS View document
20 Dec 1991 EXEMPTION FROM APPOINTING AUDITORS 07/10/91 View document
29 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
28 Mar 1991 NEW DIRECTOR APPOINTED View document
1 Feb 1990 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
30 Jan 1990 REGISTERED OFFICE CHANGED ON 30/01/90 FROM: · 2 BACHES ST · LONDON · N1 6UB View document
30 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Jan 1990 COMPANY NAME CHANGED · JOBTERM LIMITED · CERTIFICATE ISSUED ON 29/01/90 View document
24 Jan 1990 ALTER MEM AND ARTS 03/01/90 View document
22 Dec 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document