APTITUDE SOFTWARE SERVICES LIMITED

Company number 03117345

Date	Type	Description	View / Download
31 Aug 2018	TM02	Termination of appointment of Jonathan Mark Heather as a secretary on 31 August 2018	(1 page)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
08 Sep 2017	MA	Memorandum and Articles of Association	(8 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jul 2017	MR01	Registration of charge 031173450002, created on 21 July 2017	(69 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 Sep 2016	AP01	Appointment of Mr Tom Crawford as a director on 5 September 2016	(2 pages)
02 Sep 2016	AP03	Appointment of Mr Jonathan Mark Heather as a secretary on 22 August 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Anjum O'neill as a director on 22 August 2016	(1 page)
02 Sep 2016	TM02	Termination of appointment of Anjum O'neill as a secretary on 22 August 2016	(1 page)
02 Sep 2016	AP01	Appointment of Mr Simon David Stanhope Baines as a director on 22 August 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2,719.26	(6 pages)
29 Apr 2016	AD03	Register(s) moved to registered inspection location Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ	(1 page)
29 Apr 2016	AD02	Register inspection address has been changed to Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2,719.26	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
23 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2,719.26	(5 pages)
09 Oct 2013	TM01	Termination of appointment of David Sherriff as a director	(1 page)
19 Aug 2013	CH01	Director's details changed for Mr Philip Basil Wood on 7 August 2013	(2 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
16 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(6 pages)