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APRICOT SYSTEMS LTD

Company number 13639708

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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)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with updates
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 8.706
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
02 Dec 2022 CH01 Director's details changed for Mr Noah Rupert Peter Geeves on 1 December 2022
02 Dec 2022 PSC04 Change of details for Mr Noah Geeves as a person with significant control on 1 December 2022
02 Dec 2022 AD01 Registered office address changed from 3rd Floor Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom to 24 Springfield Road Teddington Greater London TW11 9AP on 2 December 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
19 May 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 8.2019
09 Mar 2022 MA Memorandum and Articles of Association
25 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 7.9945
23 Sep 2021 CH01 Director's details changed for Mr Noah Rupert Peter Geeves on 23 September 2021
23 Sep 2021 PSC04 Change of details for Mr Noah Rupert Peter Geeves as a person with significant control on 23 September 2021
23 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-23
  • GBP .0001
  • MODEL ARTICLES ‐ Model articles adopted