AP01 |
New director was appointed on 2024-02-09
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2024-02-09
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed aptus systems LIMITEDcertificate issued on 22/06/23
filed on: 22nd, June 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Small company accounts for the period up to 2022-12-31
filed on: 21st, June 2023
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-05
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-05
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-16
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-03-16
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 6th, January 2023
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address 226 st. Vincent Street (Floor 3) Glasgow G2 5RQ. Change occurred on 2022-07-28. Company's previous address: Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland.
filed on: 28th, July 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 21st, December 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, December 2021
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 21st, December 2021
| incorporation
|
Free Download
(25 pages)
|
MA |
Memorandum and Articles of Association
filed on: 15th, December 2021
| incorporation
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-02
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-02
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-12-02
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-02
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-12-02
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-02
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2021-12-02: 291.97 GBP
filed on: 10th, December 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 13th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 30th, October 2020
| accounts
|
Free Download
(11 pages)
|
SH01 |
Statement of Capital on 2020-04-29: 263.76 GBP
filed on: 2nd, July 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 12th, June 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 12th, June 2020
| incorporation
|
Free Download
(21 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, September 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2019-02-07
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 29th, November 2018
| resolution
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2018-11-26: 247.94 GBP
filed on: 29th, November 2018
| capital
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 14th, August 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2018-05-01 director's details were changed
filed on: 18th, May 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 31st, July 2017
| resolution
|
Free Download
(21 pages)
|
SH01 |
Statement of Capital on 2017-07-11: 194.16 GBP
filed on: 26th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2016-12-31
filed on: 17th, July 2017
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period ending changed to 2016-07-31 (was 2016-12-31).
filed on: 9th, March 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA. Change occurred on 2016-06-06. Company's previous address: 27 Stafford Street Edinburgh Midlothian EH3 7BJ.
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA. Change occurred on 2016-06-06. Company's previous address: Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland.
filed on: 6th, June 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-04-26: 180.34 GBP
filed on: 24th, May 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, May 2016
| resolution
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 20th, April 2016
| accounts
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-03-31: 161.54 GBP
filed on: 12th, April 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 12th, April 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 5th, January 2016
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-12-21: 150.75 GBP
filed on: 5th, January 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 9th, September 2015
| resolution
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 9th, September 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on 2015-09-03
filed on: 9th, September 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-09-04: 140.38 GBP
filed on: 9th, September 2015
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-22
filed on: 18th, August 2015
| annual return
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 24th, February 2015
| resolution
|
|
SH01 |
Statement of Capital on 2015-02-12: 129.00 GBP
filed on: 24th, February 2015
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 31st, December 2014
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 24th, November 2014
| resolution
|
|
AP01 |
New director was appointed on 2014-07-09
filed on: 2nd, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-22
filed on: 18th, August 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-08-18: 180100.00 GBP
capital
|
|
SH01 |
Statement of Capital on 2014-07-11: 180100.00 GBP
filed on: 12th, August 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 25th, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-22
filed on: 12th, August 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 29th, April 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-22
filed on: 31st, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 28th, March 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-22
filed on: 13th, October 2011
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, July 2011
| resolution
|
Free Download
(18 pages)
|
NEWINC |
Incorporation
filed on: 22nd, July 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|