APTUS TECHNICAL SOLUTIONS LIMITED
Company number SC749414 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Nov 2025 | Confirmation statement made on 2025-11-03 with updates · 6 pages | View document |
| 26 May 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 30 Jan 2025 | Appointment of Mark Hislop as a director on 2025-01-21 · 2 pages | View document |
| 30 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2025 | Appointment of Mark Stewart Murphy as a director on 2025-01-21 · 2 pages | View document |
| 30 Jan 2025 | Appointment of Christopher Lee Hislop as a director on 2025-01-21 · 2 pages | View document |
| 30 Jan 2025 | Cessation of Benjamin Michael Ward as a person with significant control on 2025-01-21 · 1 page | View document |
| 30 Jan 2025 | Notification of Mark Hislop as a person with significant control on 2025-01-21 · 2 pages | View document |
| 30 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jan 2025 | Resolutions · 2 pages | View document |
| 27 Jan 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 1 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-03 with no updates · 3 pages | View document |
| 30 Oct 2023 | Director's details changed for Mr Benjamin Michael Ward on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Secretary's details changed for Mr Benjamin Michael Ward on 2023-10-30 · 1 page | View document |
| 30 Oct 2023 | Change of details for Benjamin Michael Ward as a person with significant control on 2023-10-30 · 2 pages | View document |
| 7 Jun 2023 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Unit E Badentoy Crescent Portlethen Aberdeen AB12 4YD on 2023-06-07 · 1 page | View document |
| 4 Nov 2022 | Incorporation · 29 pages | View document |