APPARATUS SOFTWARE LIMITED
Company number 12313687 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 25 Apr 2025 | Registered office address changed from Bryant House Bryant Road Strood Rochester Kent ME2 3EW England to Unit 4 the Joiners Shop, Main Gate Road the Historic Dockyard Chatham ME4 4TZ on 2025-04-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 4 Oct 2023 | Cessation of Global Consortium Limited as a person with significant control on 2023-06-30 · 1 page | View document |
| 4 Oct 2023 | Notification of Apparatus Holdings Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 18 Apr 2023 | Termination of appointment of Jonathan Mark Andrews as a director on 2023-03-03 · 1 page | View document |
| 18 Apr 2023 | Termination of appointment of Scott Andrews as a director on 2023-03-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Confirmation statement made on 2022-11-12 with updates · 5 pages | View document |
| 11 Oct 2022 | Registered office address changed from Apex House 96 Hopewell Drive Chatham Kent ME5 7PY England to Bryant House Bryant Road Strood Rochester Kent ME2 3EW on 2022-10-11 · 1 page | View document |
| 10 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 10 Oct 2022 | PARENT_ACC · 45 pages | View document |
| 10 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 5 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 12 Nov 2021 | PARENT_ACC · 46 pages | View document |
| 12 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 12 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 5 pages | View document |
| 27 Oct 2021 | Resolutions | View document |
| 27 Oct 2021 | Resolutions · 1 page | View document |
| 18 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 3 Aug 2021 | Previous accounting period extended from 2020-11-30 to 2020-12-31 · 1 page | View document |
| 24 Jun 2021 | Resolutions · 3 pages | View document |
| 13 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |