APTONOMY LIMITED
Company number 15063225 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Micro company accounts made up to 2025-08-31 · 8 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 9 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 9 Feb 2026 | Cessation of Philip George Staddon as a person with significant control on 2024-02-01 · 1 page | View document |
| 9 Feb 2026 | Cessation of Nicholas Robert Sainsbury as a person with significant control on 2024-01-17 · 1 page | View document |
| 9 Feb 2026 | Cessation of Alexander Thomas Beddoes as a person with significant control on 2024-01-17 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 9 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 13 May 2024 | Resolutions · 1 page | View document |
| 1 Feb 2024 | Appointment of Mr Philip George Staddon as a director on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Notification of Philip Staddon as a person with significant control on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 5 pages | View document |
| 23 Jan 2024 | Registered office address changed from Haldish Farm Green Lane Shamley Green Guildford Surrey GU5 0rd England to 167 - 169 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-23 · 1 page | View document |
| 23 Jan 2024 | Registered office address changed from 167 - 169 167 - 169 Great Portland Street 5th Floor London W1W 5PF England to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2024-01-23 · 1 page | View document |
| 23 Jan 2024 | Appointment of Mr David German as a director on 2024-01-17 · 2 pages | View document |
| 23 Jan 2024 | Director's details changed for Mr Alexander Thomas Beddoes on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Director's details changed for Mr Nicholas Robert Sainsbury on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Secretary's details changed for Mr Alexander Thomas Beddoes on 2024-01-23 · 1 page | View document |
| 23 Jan 2024 | Change of details for Mr Alexander Thomas Beddoes as a person with significant control on 2024-01-23 · 2 pages | View document |
| 23 Jan 2024 | Change of details for Mr Nicholas Robert Sainsbury as a person with significant control on 2024-01-23 · 2 pages | View document |
| 13 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 10 Jan 2024 | Cessation of Christopher Andrew Rowley as a person with significant control on 2023-12-31 · 1 page | View document |
| 10 Jan 2024 | Notification of Nicholas Robert Sainsbury as a person with significant control on 2023-12-31 · 2 pages | View document |
| 10 Jan 2024 | Termination of appointment of Christopher Andrew Rowley as a director on 2023-12-31 · 1 page | View document |
| 10 Jan 2024 | Registered office address changed from Orchard House Manns Hill Bossingham Canterbury Kent CT4 6ED England to Haldish Farm Green Lane Shamley Green Guildford Surrey GU5 0rd on 2024-01-10 · 1 page | View document |
| 10 Jan 2024 | Notification of Alexander Thomas Beddoes as a person with significant control on 2023-12-31 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mr Alexander Thomas Beddoes as a secretary on 2023-12-31 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mr Alexander Thomas Beddoes as a director on 2023-12-31 · 2 pages | View document |
| 10 Jan 2024 | Appointment of Mr Nicholas Robert Sainsbury as a director on 2023-12-31 · 2 pages | View document |
| 10 Aug 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |