APTIUS LTD
Company number 11424378 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 9 Jan 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jan 2026 | Compulsory strike-off action has been suspended | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Feb 2025 | Appointment of Mr Daniel Marcos-Ashworth as a director on 2025-02-24 · 2 pages | View document |
| 25 Feb 2025 | Termination of appointment of Jonathan David Peters as a director on 2025-02-24 · 1 page | View document |
| 25 Feb 2025 | Cessation of Jonathan David Peters as a person with significant control on 2025-02-24 · 1 page | View document |
| 25 Feb 2025 | Notification of Acp Equity Ltd as a person with significant control on 2025-02-24 · 2 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with updates · 4 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 3 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 4 pages | View document |
| 8 Jan 2025 | Cessation of Cornell Campbell as a person with significant control on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Cessation of Daniel Marcos-Ashworth as a person with significant control on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Cornell Campbell as a director on 2025-01-08 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Daniel Marcos-Ashworth as a director on 2025-01-08 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 4 pages | View document |
| 11 Nov 2024 | Registered office address changed from 49 Meadow Street Weston-Super-Mare BS23 1QJ England to 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 2024-11-11 · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-31 with updates · 4 pages | View document |
| 20 Jun 2024 | Appointment of Mr Cornell Campbell as a director on 2024-06-20 · 2 pages | View document |
| 23 Apr 2024 | Notification of Cornell Campbell as a person with significant control on 2024-04-23 · 2 pages | View document |
| 22 Apr 2024 | Registered office address changed from 49 Meadow Street Meadow Street Weston-Super-Mare BS23 1QJ England to 49 Meadow Street Meadow Street Weston-Super-Mare BS23 1QJ on 2024-04-22 · 1 page | View document |
| 22 Apr 2024 | Notification of Jonathan David Peters as a person with significant control on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Registered office address changed from 49 Meadow Street Meadow Street Weston-Super-Mare BS23 1QJ England to 49 Meadow Street Weston-Super-Mare BS23 1QJ on 2024-04-22 · 1 page | View document |
| 22 Apr 2024 | Appointment of Mr Jonathan David Peters as a director on 2024-04-22 · 2 pages | View document |
| 19 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-19 · 3 pages | View document |
| 16 Apr 2024 | Amended total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 29 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with updates · 4 pages | View document |
| 31 Jul 2023 | Termination of appointment of Jonathan David Peters as a director on 2022-01-01 · 1 page | View document |
| 31 Jul 2023 | Cessation of Jonathan David Peters as a person with significant control on 2022-01-01 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with updates · 3 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 10 Feb 2022 | Registered office address changed from 23 Hill Road Weston-Super-Mare BS23 2RY England to 49 Meadow Street Meadow Street Weston-Super-Mare BS23 1QJ on 2022-02-10 · 1 page | View document |
| 15 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PETERS / 10/07/2020 | View document |
| 7 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL MARCOS-ASHWORTH / 07/07/2020 | View document |
| 7 Jul 2020 | CESSATION OF DANIEL MARCOS-ASHWORTH AS A PSC | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARCOS-ASHWORTH | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 17 NORTH STREET NORTH STREET WESTON-SUPER-MARE BS23 1QF ENGLAND | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 5 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 37-40 ALEXANDRA PARADE 37-40 ALEXANDRA PARADE WESTON-SUPER-MARE NORTH SOMERSET BS23 1QZ UNITED KINGDOM | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Jun 2018 | Incorporation · 13 pages | View document |
| 20 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |