APTEM LTD
Company number 06824227 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Registered office address changed from Eagle House 167 City Road Old Street London EC1V 1AW England to Eagle House 167 City Road London EC1V 1NR on 2026-08-03 · 1 page | View document |
| 1 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 8 pages | View document |
| 27 Apr 2026 | Register inspection address has been changed from Eagle House 167 City Road Old Street London EC1V 1AW England to 22 Vickers Mews St Albans Hertfordshire AL1 1AX · 1 page | View document |
| 30 Jan 2026 | Full accounts made up to 2025-04-30 · 34 pages | View document |
| 20 Oct 2025 | Register inspection address has been changed from 3 Harmood Grove London NW1 8DH England to Eagle House 167 City Road Old Street London EC1V 1AW · 1 page | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 15 Oct 2025 | Register(s) moved to registered inspection location 3 Harmood Grove London NW1 8DH · 1 page | View document |
| 2 Oct 2025 | Change of details for Richard Daniel Alberg as a person with significant control on 2025-10-01 · 2 pages | View document |
| 10 Sep 2025 | Change of details for Richard Daniel Alberg as a person with significant control on 2025-09-10 · 2 pages | View document |
| 8 Sep 2025 | Change of details for Mr Richard Daniel Alberg as a person with significant control on 2025-09-08 · 2 pages | View document |
| 29 Aug 2025 | Registered office address changed from 3 Harmood Grove London NW1 8DH England to Eagle House 167 City Road Old Street London EC1V 1AW on 2025-08-29 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Apr 2025 | Resolutions · 1 page | View document |
| 31 Jan 2025 | Full accounts made up to 2024-04-30 · 31 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 14 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Apr 2024 | Change of details for Mr Richard Daniel Alberg as a person with significant control on 2018-04-04 · 2 pages | View document |
| 17 Apr 2024 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-17 · 1 page | View document |
| 14 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-04 · 9 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Richard Daniel Alberg on 2023-10-01 · 2 pages | View document |
| 4 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Mar 2024 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions | View document |
| 3 Mar 2024 | Resolutions · 4 pages | View document |
| 3 Mar 2024 | Memorandum and Articles of Association · 66 pages | View document |
| 3 Mar 2024 | Resolutions | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 9 pages | View document |
| 20 Oct 2023 | Termination of appointment of Julie Lynn Alberg as a director on 2023-10-11 · 1 page | View document |
| 11 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 3 pages | View document |
| 25 May 2023 | Registration of charge 068242270005, created on 2023-05-24 · 28 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-01 · 6 pages | View document |
| 10 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 27 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 5 pages | View document |
| 11 Oct 2022 | Resolutions | View document |
| 11 Oct 2022 | Memorandum and Articles of Association · 77 pages | View document |
| 11 Oct 2022 | Resolutions · 1 page | View document |
| 11 Oct 2022 | Resolutions | View document |
| 11 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-12 · 6 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Feb 2022 | Termination of appointment of Julian Charles Pickstone as a director on 2022-01-24 · 1 page | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-18 · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with updates · 6 pages | View document |
| 4 Aug 2021 | Statement of capital following an allotment of shares on 2021-08-04 · 3 pages | View document |
| 10 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 17 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAGIE | View document |
| 8 Jan 2020 | ADOPT ARTICLES 20/12/2019 | View document |
| 3 Jan 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 2909.79 | View document |
| 11 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2019 | ALTER ARTICLES 08/11/2019 | View document |
| 15 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068242270003 | View document |
| 16 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | View document |
| 8 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 2674.65 | View document |
| 1 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 May 2019 | SAIL ADDRESS CREATED | View document |
| 24 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 2624.65 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Apr 2019 | ADOPT ARTICLES 01/04/2019 | View document |
| 11 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 2609.95 | View document |
| 26 Feb 2019 | 25/02/19 STATEMENT OF CAPITAL GBP 2536.38 | View document |
| 26 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIGHTWELL | View document |
| 16 Jan 2019 | Registered office address changed from , 320 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England to Eagle House 167 City Road Old Street London EC1V 1AW on 2019-01-16 · 1 page | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 320 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL ENGLAND | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALBERG | View document |
| 13 Dec 2018 | SECRETARY APPOINTED SARAH RUTH OWENS | View document |
| 21 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | View document |
| 7 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 2135.61 | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR JULIAN CHARLES PICKSTONE | View document |
| 16 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | 03/08/18 STATEMENT OF CAPITAL GBP 2095.63 | View document |
| 12 Aug 2018 | Registered office address changed from , 315 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England to Eagle House 167 City Road Old Street London EC1V 1AW on 2018-08-12 · 1 page | View document |
| 12 Aug 2018 | REGISTERED OFFICE CHANGED ON 12/08/2018 FROM 315 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL ENGLAND | View document |
| 29 Jul 2018 | PREVEXT FROM 31/03/2018 TO 30/04/2018 | View document |
| 19 May 2018 | DIRECTOR APPOINTED MR PAUL PALMER MULLINS | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON | View document |
| 14 May 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD WILSON JACKSON | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON | View document |
| 3 May 2018 | 03/05/18 STATEMENT OF CAPITAL GBP 2057.86 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Apr 2018 | ADOPT ARTICLES 03/04/2018 | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SALT | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MR DAYRELL SHANE GALLWEY | View document |
| 12 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068242270002 | View document |
| 11 Apr 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 2024.53 | View document |
| 5 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068242270002 | View document |
| 16 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DANIEL ALBERG / 01/11/2017 | View document |
| 14 Oct 2017 | 04/09/17 STATEMENT OF CAPITAL GBP 1212.12 | View document |
| 14 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | View document |
| 12 Sep 2017 | SUB-DIVISION 30/06/17 | View document |
| 16 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS | View document |
| 14 Aug 2017 | Registered office address changed from , Audit House 260 Field End Road, Eastcote, Middlesex, HA4 9LT to Eagle House 167 City Road Old Street London EC1V 1AW on 2017-08-14 · 1 page | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM AUDIT HOUSE 260 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9LT | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | COMPANY NAME CHANGED MYWORKSEARCH LIMITED CERTIFICATE ISSUED ON 04/01/16 | View document |
| 20 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jul 2015 | DIRECTOR APPOINTED MR JOHN SALT | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | DIRECTOR APPOINTED MR SEAN THOMAS WILLIAMS | View document |
| 23 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 78 YORK STREET LONDON W1H 1DP | View document |
| 19 Mar 2014 | Registered office address changed from , 78 York Street, London, W1H 1DP on 2014-03-19 · 1 page | View document |
| 21 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DANIEL ALBERG / 20/11/2013 | View document |
| 15 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 2 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 23 Jun 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2011 | DIRECTOR APPOINTED MR DAVID RONALD GAGIE · 2 pages | View document |
| 17 Jun 2011 | DIRECTOR APPOINTED MRS JULIE LYNN ALBERG | View document |
| 17 Jun 2011 | DIRECTOR APPOINTED MR JOHN ROBERT BRIGHTWELL | View document |
| 16 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 20 Jan 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7QH | View document |
| 2 Nov 2010 | Registered office address changed from , 1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH on 2010-11-02 · 2 pages | View document |
| 28 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 12 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ELKE HOLLAND | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL ALBERG / 04/02/2010 | View document |
| 19 May 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 19 May 2009 | 287 · 1 page | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 24 BENTLEY WAY STANMORE MIDDLESEX HA7 3RP | View document |
| 19 May 2009 | SECRETARY APPOINTED RICHARD DANIEL ALBERG | View document |
| 28 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Mar 2009 | DIRECTOR APPOINTED MS ELKE LOUISE HOLLAND | View document |
| 19 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |