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APTIVA LIMITED

Company number 02689006

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	PSC05	Change of details for Thermal Group Limited as a person with significant control on 13 February 2023	View PDF Change of details for Thermal Group Limited as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Mr Martin Davies on 13 February 2023	View PDF Director's details changed for Mr Martin Davies on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Mr Stephen Davies on 13 February 2023	View PDF Director's details changed for Mr Stephen Davies on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from 2 Wimborne Road Poole Dorset BH15 2BU to Office 2 Elizabeth House 40 Lagland Street Poole Dorset BH15 1QG on 15 February 2023	View PDF Registered office address changed from 2 Wimborne Road Poole Dorset BH15 2BU to Office 2 Elizabeth House 40 Lagland Street Poole Dorset BH15 1QG on 15 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	AP01	Appointment of Mr Martin Davies as a director on 1 April 2021	View PDF Appointment of Mr Martin Davies as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC05	Change of details for Aptiva Thermal Limited as a person with significant control on 9 July 2020	View PDF Change of details for Aptiva Thermal Limited as a person with significant control on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	RP04AR01	Second filing of the annual return made up to 19 February 2016	View PDF Second filing of the annual return made up to 19 February 2016 - link opens in a new window - 23 pages (23 pages)
01 Feb 2017	RP04AR01	Second filing of the annual return made up to 19 February 2015	View PDF Second filing of the annual return made up to 19 February 2015 - link opens in a new window - 23 pages (23 pages)
26 Jan 2017	CH01	Director's details changed for Mr Stephen Davies on 24 January 2017	View PDF Director's details changed for Mr Stephen Davies on 24 January 2017 - link opens in a new window - 2 pages (2 pages)

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APTIVA LIMITED

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