APTUS WEALTH LIMITED

Company number 08165763 ·

Active

67 filings

Date Filing
19 Jun 2026 Micro company accounts made up to 2026-03-31 · 5 pages View document
30 Apr 2026 Registered office address changed from 2nd Floor, Afon Building Worthing Road Horsham West Sussex RH12 1TL England to 2 Woodfield Southwater Horsham West Sussex RH13 9EN on 2026-04-30 · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
5 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
5 Jun 2025 Micro company accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
30 Apr 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
5 Feb 2024 Notification of Paula Alison Kitchener as a person with significant control on 2016-05-03 · 2 pages View document
19 Jan 2024 Change of details for Mr Alan Gerald Kitchener as a person with significant control on 2024-01-19 · 2 pages View document
2 May 2023 Confirmation statement made on 2023-04-29 with no updates · 3 pages View document
2 May 2023 Register inspection address has been changed from 2nd Floor, 5 Glynde Place Horsham West Sussex RH12 1NZ England to Afon Building Worthing Road Horsham West Sussex RH12 1TL · 1 page View document
14 Apr 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Registered office address changed from 2nd Floor 5 Glynde Place Horsham West Sussex RH12 1NZ to 2nd Floor, Afon Building Worthing Road Horsham West Sussex RH12 1TL on 2022-12-13 · 1 page View document
26 Oct 2022 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
4 May 2022 Confirmation statement made on 2022-04-29 with no updates · 3 pages View document
7 Jan 2022 Micro company accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
22 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES View document
6 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View document
10 Jan 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Nov 2017 APPOINTMENT TERMINATED, SECRETARY PAULA KITCHENER View document
29 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
25 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
3 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
27 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERALD KITCHENER / 27/04/2016 View document
27 Apr 2016 27/04/16 STATEMENT OF CAPITAL GBP 200 View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
1 Jul 2015 SAIL ADDRESS CHANGED FROM: 2 WOODFIELD SOUTHWATER HORSHAM WEST SUSSEX RH13 9EN ENGLAND View document
31 May 2015 SECRETARY APPOINTED MRS PAULA ALISON KITCHENER View document
29 Apr 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM THE COURTYARD 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL ENGLAND View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
13 Nov 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
12 Nov 2014 SAIL ADDRESS CREATED View document
29 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERALD KITCHENER / 29/07/2014 View document
29 Jul 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 2 WOODFIELD SOUTHWATER HORSHAM WEST SUSSEX RH13 9EN View document
25 Jul 2014 25/07/14 STATEMENT OF CAPITAL GBP 100 View document
9 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
5 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR PAULA KITCHENER View document
5 Jun 2014 DIRECTOR APPOINTED MR ALAN GERALD KITCHENER View document
13 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
28 Jan 2013 DIRECTOR APPOINTED MRS PAULA ALISON KITCHENER View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN KITCHENER View document
28 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PAULA KITCHENER View document
11 Dec 2012 SECRETARY APPOINTED MRS PAULA ALISON KITCHENER View document
11 Dec 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KITCHENER / 11/12/2012 View document
8 Dec 2012 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
2 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document