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APTEAN LIMITED

Company number 03399429

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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)
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
06 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
06 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Mar 2024 AD03 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
25 Mar 2024 AD02 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
22 Mar 2024 AP04 Appointment of Ohs Secretaries Limited as a secretary on 5 March 2024
06 Feb 2024 MR04 Satisfaction of charge 033994290006 in full
05 Feb 2024 MA Memorandum and Articles of Association
05 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2024 MR04 Satisfaction of charge 033994290004 in full
05 Feb 2024 MR04 Satisfaction of charge 033994290005 in full
02 Feb 2024 MR01 Registration of charge 033994290007, created on 30 January 2024
20 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
06 May 2023 MR01 Registration of charge 033994290006, created on 25 April 2023
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 10
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
18 Aug 2022 AD01 Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 18 August 2022
24 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
10 Jun 2022 TM01 Termination of appointment of Kevin James Mcadams as a director on 9 June 2022
23 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020