APT SOFTWARE LIMITED

Company number 02603226

Date	Type	Description	View / Download
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Nov 2020	PSC05	Change of details for Stratum Holdings Limited as a person with significant control on 17 November 2020	(2 pages)
01 May 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
08 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
24 Jan 2020	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
14 Nov 2019	AP01	Appointment of Mr Joshua Rowe as a director on 6 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Antony John Towers as a director on 1 November 2019	(1 page)
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
01 Feb 2019	TM01	Termination of appointment of Stuart Angus Shepherd as a director on 31 January 2019	(1 page)
01 Feb 2019	TM02	Termination of appointment of Rshelle Warner as a secretary on 31 January 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Antony Towers as a director on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Gerard John Gualtieri as a director on 31 January 2019	(2 pages)
19 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	(4 pages)
04 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
05 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(5 pages)
03 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
03 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
16 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 400	(5 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(4 pages)
22 Dec 2015	TM02	Termination of appointment of Stuart Angus Shepherd as a secretary on 15 December 2015	(1 page)
22 Dec 2015	AP03	Appointment of Miss Rshelle Warner as a secretary on 15 December 2015	(2 pages)