APT SOFTWARE LIMITED

Company number 02603226

Date	Type	Description	View / Download
25 Apr 2024	AD01	Registered office address changed from Stratum House Stafford Park 10 Telford Shropshire TF3 3AB to 107 Cheapside London EC2V 6DN on 25 April 2024	(1 page)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(8 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jun 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
27 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Jul 2022	MR04	Satisfaction of charge 026032260003 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 026032260004 in full	(1 page)
10 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	(3 pages)
20 Jan 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	(5 pages)
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(45 pages)
03 Dec 2021	MR01	Registration of charge 026032260004, created on 26 November 2021	(102 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
29 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	(4 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents/facilities agreement 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(10 pages)
05 Jan 2021	MR01	Registration of charge 026032260003, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)