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APTUS PERSONNEL LIMITED

Company number 04103435

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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)
26 May 2024	LIQ03	Liquidators' statement of receipts and payments to 22 March 2024	View PDF Liquidators' statement of receipts and payments to 22 March 2024 - link opens in a new window - 13 pages (13 pages)
05 Apr 2023	AD01	Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to 6 Snow Hill London EC1A 2AY on 5 April 2023	View PDF Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to 6 Snow Hill London EC1A 2AY on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC05	Change of details for Jark Ventures Plc as a person with significant control on 11 November 2022	View PDF Change of details for Jark Ventures Plc as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 041034350014 in full	View PDF Satisfaction of charge 041034350014 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Jun 2022	CH01	Director's details changed for Mr Neil William Charles Rogers on 27 May 2022	View PDF Director's details changed for Mr Neil William Charles Rogers on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Accounts for a small company made up to 28 March 2021	View PDF Accounts for a small company made up to 28 March 2021 - link opens in a new window - 16 pages (16 pages)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a small company made up to 29 March 2020	View PDF Accounts for a small company made up to 29 March 2020 - link opens in a new window - 16 pages (16 pages)
30 Apr 2020	AP01	Appointment of Mr Paul Mizen as a director on 30 April 2020	View PDF Appointment of Mr Paul Mizen as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM02	Termination of appointment of David Simon Jaffrey as a secretary on 30 April 2020	View PDF Termination of appointment of David Simon Jaffrey as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
16 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	TM01	Termination of appointment of John Timothy Buckman as a director on 14 December 2018	View PDF Termination of appointment of John Timothy Buckman as a director on 14 December 2018 - link opens in a new window - 1 page (1 page)

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APTUS PERSONNEL LIMITED

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