Companies House does not verify the accuracy of the information filed

APTECO LIMITED

Company number 03982815

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
27 Jul 2023	CH01	Director's details changed for Mr Simon Edward Holderness on 1 July 2021	View PDF Director's details changed for Mr Simon Edward Holderness on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
19 Jul 2022	SH06	Cancellation of shares. Statement of capital on 5 May 2022 GBP 502.38	View PDF Cancellation of shares. Statement of capital on 5 May 2022 GBP 502.38 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 532.18	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 532.18 - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
21 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
12 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2019	PSC07	Cessation of Robert Harry Downs as a person with significant control on 19 October 2017	View PDF Cessation of Robert Harry Downs as a person with significant control on 19 October 2017 - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH06	Cancellation of shares. Statement of capital on 19 October 2018 GBP 515.30	View PDF Cancellation of shares. Statement of capital on 19 October 2018 GBP 515.30 - link opens in a new window - 4 pages (4 pages)
18 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	SH06	Cancellation of shares. Statement of capital on 3 August 2018 GBP 523.8	View PDF Cancellation of shares. Statement of capital on 3 August 2018 GBP 523.8 - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	SH06	Cancellation of shares. Statement of capital on 1 August 2018 GBP 465.80	View PDF Cancellation of shares. Statement of capital on 1 August 2018 GBP 465.80 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	TM01	Termination of appointment of Robert Harry Downs as a director on 1 August 2018	View PDF Termination of appointment of Robert Harry Downs as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

APTECO LIMITED

Filter by category