APTUS CONSTRUCTION LIMITED
Company number 06252917 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-18 with updates · 5 pages | View document |
| 9 Apr 2025 | Appointment of Mr Daniel Liddell as a director on 2025-04-09 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 May 2024 | Confirmation statement made on 2024-05-18 with updates · 4 pages | View document |
| 13 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 6 Feb 2024 | Cessation of Ian Robert Hartshorne as a person with significant control on 2024-01-31 · 1 page | View document |
| 6 Feb 2024 | Change of details for Timec 1847 as a person with significant control on 2024-01-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jul 2023 | Cessation of Christopher Price as a person with significant control on 2023-07-24 · 1 page | View document |
| 27 Jul 2023 | Notification of Timec 1847 as a person with significant control on 2023-07-24 · 2 pages | View document |
| 27 Jul 2023 | Termination of appointment of Ian Hartshore as a director on 2023-07-24 · 1 page | View document |
| 27 Jul 2023 | Change of details for Timec 1847 as a person with significant control on 2023-07-24 · 2 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 19 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-05-18 with updates · 4 pages | View document |
| 9 Jul 2021 | Sub-division of shares on 2021-05-14 · 4 pages | View document |
| 26 Jun 2021 | Cancellation of shares. Statement of capital on 2021-05-14 · 4 pages | View document |
| 26 Jun 2021 | Cancellation of shares. Statement of capital on 2021-05-14 · 4 pages | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 12 Jun 2021 | Resolutions · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | COMPANY NAME CHANGED APTUS SHOPFITTING LIMITED CERTIFICATE ISSUED ON 06/11/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 14 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 2 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SWINHOE / 16/05/2017 | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARTSHORE / 12/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SWINHOE / 12/04/2016 | View document |
| 5 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062529170002 | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 15 Jul 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARTSHORE / 15/12/2014 | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM BURGESS HOUSE 93-105 ST. JAMES BOULEVARD NEWCASTLE-UPON-TYNE TYNE AND WEAR NE1 4BW | View document |
| 5 Jun 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 2 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE / 13/12/2013 | View document |
| 2 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE / 13/12/2013 | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM UNIT 15 QUEENS COURT CARRMERE ROAD LEECHMERE INDUSTRIAL ESTATE SUNDERLAND TYNE AND WEAR SR2 9TW ENGLAND | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 Jul 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 29 Jun 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM QUEENS COURT CARRMERE ROAD LEECHMERE INDUSTRIAL ESTATE SUNDERLAND TYNE AND WEAR SR2 9TW | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE / 20/09/2011 | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 29 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 12 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE / 18/05/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SWINHOE / 18/05/2010 | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE / 18/05/2010 | View document |
| 21 Jul 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARTSHORE / 18/05/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE / 01/06/2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Feb 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: THE AXIS BUILDING MAINGATE TEAM VALLEY GATESHEAD NEWCASTLE UPON TYNE TYNE AND WEAR NE11 0NQ | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | SECRETARY RESIGNED | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | View document |
| 18 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |