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POETON APTEC LIMITED

Company number 02423349

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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)
26 Sep 2024	TM01	Termination of appointment of Anthony Russell Poeton as a director on 8 April 2024	View PDF Termination of appointment of Anthony Russell Poeton as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Nov 2023	CH01	Director's details changed for Mr James Alexander Poeton on 6 November 2023	View PDF Director's details changed for Mr James Alexander Poeton on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mr James Alexander Poeton- Bridgens on 12 October 2023	View PDF Director's details changed for Mr James Alexander Poeton- Bridgens on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr James Alexander Poeton- Bridgens as a director on 12 October 2023	View PDF Appointment of Mr James Alexander Poeton- Bridgens as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2023	PSC07	Cessation of Anthony Russell Poeton as a person with significant control on 7 August 2023	View PDF Cessation of Anthony Russell Poeton as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC02	Notification of Poeton Industries Limited as a person with significant control on 7 August 2023	View PDF Notification of Poeton Industries Limited as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CH01	Director's details changed for Mr Anthony Russell Poeton on 11 October 2022	View PDF Director's details changed for Mr Anthony Russell Poeton on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM02	Termination of appointment of Stephen Terry Elliott-Mead as a secretary on 31 December 2022	View PDF Termination of appointment of Stephen Terry Elliott-Mead as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	CH03	Secretary's details changed for Mr Stephen Elliott-Mead on 1 March 2012	View PDF Secretary's details changed for Mr Stephen Elliott-Mead on 1 March 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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POETON APTEC LIMITED

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