APTUS GROUP LIMITED
Company number 08031263 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 11 Feb 2026 | Full accounts made up to 2025-03-31 · 17 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Mar 2025 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 11 Mar 2025 | Termination of appointment of Natasha Leanne Marie Clarke as a director on 2025-03-10 · 1 page | View document |
| 10 Mar 2025 | Termination of appointment of Martin Thomas Donnachie as a director on 2025-02-21 · 1 page | View document |
| 7 Mar 2025 | Termination of appointment of Lisa Joanne Kerford as a director on 2025-02-10 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Sep 2023 | Appointment of Mr Christopher Toole as a director on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Termination of appointment of Chris Smith as a director on 2023-09-20 · 1 page | View document |
| 1 Sep 2023 | Full accounts made up to 2023-03-31 · 18 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 28 Apr 2023 | Appointment of Mr Chris Smith as a director on 2023-04-04 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Simon Clive Jones as a director on 2023-03-24 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Termination of appointment of Ian David Winn as a director on 2023-01-18 · 1 page | View document |
| 31 Jan 2023 | Appointment of Mr Simon Jones as a director on 2023-01-18 · 2 pages | View document |
| 21 Dec 2022 | Registration of charge 080312630004, created on 2022-12-08 · 12 pages | View document |
| 19 Dec 2022 | Full accounts made up to 2022-03-31 · 16 pages | View document |
| 12 Dec 2022 | Registration of charge 080312630003, created on 2022-12-08 · 27 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 18 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Mar 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Jan 2021 | DIRECTOR APPOINTED MR IAN DAVID WINN | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | DIRECTOR APPOINTED MR MARK JOHN CLEGG | View document |
| 17 Dec 2019 | ADOPT ARTICLES 05/12/2019 | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MRS NATASHA LEANNE MARIE CLARKE | View document |
| 12 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEPTUNE 789 LIMITED | View document |
| 12 Dec 2019 | CESSATION OF NORMAN FREDERICK STORY AS A PSC | View document |
| 12 Dec 2019 | CESSATION OF ANDREW WILSON REAY AS A PSC | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLDEN | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR MARTIN THOMAS DONNACHIE | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MRS LISA JOANNE KERFORD | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR NIALL GARGAN | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN STORY | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REAY | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080312630001 | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080312630002 | View document |
| 26 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 24 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW WILSON REAY / 03/04/2019 | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOLDEN / 03/04/2019 | View document |
| 24 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON REAY / 03/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM DIRECT HOUSE LANCASTER WAY WINGATES BUSINESS PARK BOLTON BL5 3XY | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 21 Mar 2018 | CESSATION OF JONATHAN HOLDEN AS A PSC | View document |
| 1 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 13 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 17 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 14 Jan 2014 | SUB-DIVISION 11/12/13 | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 11 Apr 2013 | PREVSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 3 Apr 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM MARCONI ROAD BURGH ROAD INDUSTRIAL ESTATE CARLISLE CUMBRIA CA2 7NA UNITED KINGDOM | View document |
| 7 Dec 2012 | COMPANY NAME CHANGED CROSSCO (1284) LIMITED CERTIFICATE ISSUED ON 07/12/12 | View document |
| 3 Dec 2012 | CHANGE OF NAME 12/11/2012 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | View document |
| 16 Nov 2012 | ADOPT ARTICLES 31/10/2012 | View document |
| 3 Oct 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 20000 | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MR ANDREW WILSON REAY | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MR NORMAN FREDERICK STORY | View document |
| 24 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | View document |
| 24 Jul 2012 | DIRECTOR APPOINTED MR JONATHAN HOLDEN | View document |
| 16 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |