APTITECH LIMITED
Company number 02281833 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 28 Jan 2026 | Appointment of Mr Mark Christopher Fletcher as a director on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Mark Christopher Fletcher as a director on 2026-01-26 · 1 page | View document |
| 21 Jan 2026 | Notification of Custom Glaze (Mk) Ltd as a person with significant control on 2025-12-31 · 2 pages | View document |
| 21 Jan 2026 | Cessation of Mark Fletcher as a person with significant control on 2026-01-21 · 1 page | View document |
| 14 Jan 2026 | Director's details changed for Mr Mark Christopher Fletcher on 2015-03-28 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 May 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 10 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 May 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 May 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-09-30 · 14 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 14 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | View document |
| 7 May 2019 | CESSATION OF JOHN RALPH FLETCHER AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 16 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 15 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Apr 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 9 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 9 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders · 6 pages | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 · 8 pages | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER / 31/03/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER FLETCHER / 31/03/2010 | View document |
| 22 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR APPOINTED MR MARK CHRISTOPHER FLETCHER | View document |
| 23 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Dec 2006 | DIRECTOR RESIGNED | View document |
| 9 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | NC INC ALREADY ADJUSTED 19/01/06 | View document |
| 9 May 2006 | NC INC ALREADY ADJUSTED 19/01/06 | View document |
| 9 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Feb 2006 | NC INC ALREADY ADJUSTED 19/01/06 | View document |
| 23 Feb 2006 | £ NC 10000/500000 19/01 | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 31 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 21 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 May 2000 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 83 NEWPORT ROAD NEW BRADWELL MILTON KEYNES MK13 0AJ | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 28 May 1998 | RETURN MADE UP TO 02/04/98; CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 9 Jun 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 9 May 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS | View document |
| 9 May 1996 | SECRETARY RESIGNED | View document |
| 9 May 1996 | NEW SECRETARY APPOINTED | View document |
| 9 May 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 May 1995 | RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 18 Apr 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 23 Apr 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 11 May 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 18 Apr 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS | View document |
| 4 Jan 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ | View document |
| 4 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 14 Sep 1988 | £ NC 100/10000 | View document |
| 14 Sep 1988 | NC INC ALREADY ADJUSTED 17/08/88 | View document |
| 5 Sep 1988 | ALTER MEM AND ARTS 170888 | View document |
| 29 Jul 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |