APTIGA LIMITED
Company number 06817199 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 13 Apr 2026 | Termination of appointment of Amanda Jane Bell as a director on 2026-04-12 · 1 page | View document |
| 8 Apr 2026 | Registered office address changed from 133 Stonecot Hill Sutton Surrey SM3 9HS England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2026-04-08 · 1 page | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 22 May 2025 | Purchase of own shares. · 4 pages | View document |
| 19 May 2025 | Resolutions · 1 page | View document |
| 19 May 2025 | Cancellation of shares. Statement of capital on 2025-03-31 · 6 pages | View document |
| 15 May 2025 | Cessation of Amanda Jane Bell as a person with significant control on 2025-03-31 · 1 page | View document |
| 15 May 2025 | Change of details for Mr Adrian John Bell as a person with significant control on 2025-03-31 · 2 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 10 Jan 2024 | Change of details for Mr Adrian John Bell as a person with significant control on 2023-03-27 · 2 pages | View document |
| 10 Jan 2024 | Statement of capital following an allotment of shares on 2023-03-01 · 3 pages | View document |
| 10 Jan 2024 | Notification of Amanda Jane Bell as a person with significant control on 2023-03-27 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-03-31 with updates · 5 pages | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 May 2023 | Registered office address changed from Unit 1 1-7 Amenity Way Morden Surrey SM4 4AU to 133 Stonecot Hill Sutton Surrey SM3 9HS on 2023-05-30 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Jan 2022 | 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 |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | View document |
| 11 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DRURY | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN BELL / 10/06/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 8 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 11 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Mar 2015 | SECRETARY APPOINTED MR ADRIAN JOHN BELL | View document |
| 2 Mar 2015 | DIRECTOR APPOINTED MRS AMANDA JANE BELL | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PAGE | View document |
| 12 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Jan 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 220 GARTH ROAD MORDEN SURREY SM4 4NL | View document |
| 12 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders · 5 pages | View document |
| 15 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL · 12 pages | View document |
| 4 Aug 2010 | PREVEXT FROM 28/02/2010 TO 30/04/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BELL / 12/02/2010 · 2 pages | View document |
| 5 May 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED SIMON JOHN DRURY | View document |
| 12 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |