APTO SOLUTIONS LIMITED
Company number 05156307 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-22 with updates · 5 pages | View document |
| 8 Mar 2024 | Termination of appointment of Andrew Colin Medwell as a director on 2024-03-08 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with updates · 4 pages | View document |
| 21 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 8 pages | View document |
| 23 Feb 2023 | Termination of appointment of Paul Kevin Triffitt as a director on 2023-02-23 · 1 page | View document |
| 23 Feb 2023 | Termination of appointment of Paul Kevin Triffitt as a secretary on 2023-02-23 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 7 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 4 May 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER EGGLESTON | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MR SIMON JAMES EASTWOOD | View document |
| 30 Mar 2020 | DIRECTOR APPOINTED MR ANDREW COLIN MEDWELL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 25 Jul 2019 | SOLVENCY STATEMENT DATED 15/07/19 | View document |
| 25 Jul 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 278 | View document |
| 25 Jul 2019 | STATEMENT BY DIRECTORS | View document |
| 25 Jul 2019 | REDUCE SHARE PREM A/C 15/07/2019 | View document |
| 8 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY DAVID HAWKEY | View document |
| 5 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/07/2019 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 24 May 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 21 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 17/06/2017 | View document |
| 30 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 6 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 3 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 11 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 20 WHITELADIES ROAD BRISTOL BS8 2LG UNITED KINGDOM | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL KEVIN TRIFFITT / 23/08/2012 | View document |
| 23 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN TRIFFITT / 23/08/2012 | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 25 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages | View document |
| 7 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN TRIFFITT / 17/06/2010 | View document |
| 8 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM EGGLESTON / 07/06/2010 | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM THE COACH HOUSE 127, HAMPTON ROAD REDLAND BRISTOL BS6 6JE UNITED KINGDOM | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 34 FERNHILL ROAD FARNBOROUGH HAMPSHIRE GU14 9RX | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Jun 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 | View document |
| 13 Jul 2004 | £ NC 100/1000 07/07/0 | View document |
| 13 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 13 Jul 2004 | NC INC ALREADY ADJUSTED 07/07/04 | View document |
| 13 Jul 2004 | SECRETARY RESIGNED | View document |
| 13 Jul 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Jun 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2004 | COMPANY NAME CHANGED MINMAR (680) LIMITED CERTIFICATE ISSUED ON 22/06/04 | View document |
| 17 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |