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APTUS LIMITED

Company number 08150881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
31 Mar 2023 TM01 Termination of appointment of Simon Clive Jones as a director on 24 March 2023
31 Jan 2023 TM01 Termination of appointment of Ian David Winn as a director on 18 January 2023
31 Jan 2023 AP01 Appointment of Mr Simon Jones as a director on 18 January 2023
17 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
20 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
22 Jan 2021 AP01 Appointment of Mr Ian David Winn as a director on 15 January 2021
04 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 AP01 Appointment of Mrs Lisa Joanne Kerford as a director on 5 December 2019
12 Dec 2019 TM01 Termination of appointment of Andrew Wilson Reay as a director on 5 December 2019
12 Dec 2019 TM01 Termination of appointment of Jonathan Richard Holden as a director on 5 December 2019
26 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
26 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Apr 2019 PSC05 Change of details for Aptus Group Ltd as a person with significant control on 3 April 2019
24 Apr 2019 CH01 Director's details changed for Mr Andrew Wilson Reay on 3 April 2019
24 Apr 2019 CH01 Director's details changed for Mr Jonathan Holden on 3 April 2019
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
16 Jul 2018 AA Accounts for a small company made up to 31 March 2018
14 May 2018 AD01 Registered office address changed from Direct House Lancaster Way Wingates Business Park Bolton BL5 3XY to Aptus House Barrs Fold Road Westhoughton Bolton BL5 3XP on 14 May 2018
31 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates