APTUS PERFORMANCE SOLUTIONS LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewFinal account prior to dissolution in MVL (final account attached)

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19/05/2319 May 2023 Micro company accounts made up to 2023-01-31

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11/05/2311 May 2023 Previous accounting period extended from 2022-08-31 to 2023-01-31

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26/04/2326 April 2023 Registered office address changed from 17 Blythewood Place Port Elphinstone Inverurie AB51 3XE United Kingdom to Bishops Court 29 Albyn Place Aberdeen AB10 1YL on 2023-04-26

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24/04/2324 April 2023 Resolutions

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24/04/2324 April 2023 Resolutions

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14/02/2314 February 2023 Change of details for Andrew Swinhoe as a person with significant control on 2016-04-06

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14/02/2314 February 2023 Confirmation statement made on 2023-02-03 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM COMMERCE HOUSE SOUTH STREET ELGIN IV30 1JE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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28/05/1828 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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13/08/1513 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/08/1418 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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09/09/139 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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09/09/139 September 2013 SAIL ADDRESS CREATED

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13/08/1313 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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