APTELIGEN LIMITED
Company number 07419975 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-09-18 with updates · 4 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with updates · 4 pages | View document |
| 9 Jun 2025 | Director's details changed for Mr John Anthony Newman on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Mr John Anthony Newman as a person with significant control on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Change of details for Miss Samantha Mackay as a person with significant control on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Director's details changed for Miss Samantha Mackay on 2025-06-09 · 2 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Oct 2024 | Confirmation statement made on 2024-10-18 with updates · 4 pages | View document |
| 21 Oct 2024 | Change of details for Mr John Anthony Newman as a person with significant control on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Change of details for Miss Samantha Mackay as a person with significant control on 2024-10-21 · 2 pages | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with updates · 5 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 5 pages | View document |
| 15 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 5 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | View document |
| 22 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY NEWMAN / 06/04/2016 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Jun 2019 | ADOPT ARTICLES 31/05/2019 | View document |
| 4 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 9 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY NEWMAN / 06/04/2016 | View document |
| 8 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY NEWMAN / 06/04/2016 | View document |
| 8 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA MACKAY / 06/04/2016 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWMAN / 16/11/2015 | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MACKAY / 16/11/2015 | View document |
| 25 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWMAN / 21/10/2015 | View document |
| 21 Aug 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1DL | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Aug 2014 | REGISTERED OFFICE CHANGED ON 16/08/2014 FROM EC1 BUSINESS EXCHANGE 80-83 LONG LANE LONDON EC1A 9ET UNITED KINGDOM | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 1 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEWMAN / 10/07/2013 | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Dec 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA MACKAY / 01/10/2011 | View document |
| 2 Mar 2011 | 27/10/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 1 Feb 2011 | 27/10/10 STATEMENT OF CAPITAL GBP 2.00 | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR JOHN NEWMAN | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MISS SAMANTHA MACKAY | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 27 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |