Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
AP01 |
Appointment of Mr Paul David Low Alexander as a director on 31 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Philip Gordon Siveter as a director on 30 September 2024
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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28 May 2024 |
CERTNM |
Company name changed apertio LIMITED\certificate issued on 28/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-09
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22 Mar 2024 |
AP01 |
Appointment of Mr Scott Ashley Wallberg as a director on 5 February 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Ioli Tassopoulou as a director on 5 February 2024
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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22 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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24 Jun 2021 |
AP01 |
Appointment of Ms Ioli Tassopoulou as a director on 17 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Michelle Elliott as a director on 17 June 2021
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06 Jan 2021 |
AP01 |
Appointment of Mr Philip Gordon Siveter as a director on 1 January 2021
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06 Jan 2021 |
TM01 |
Termination of appointment of Cormac Vincent Whelan as a director on 31 December 2020
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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11 Sep 2020 |
AP01 |
Appointment of Ms Michelle Elliott as a director on 8 September 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Hans-Joerg Daub as a director on 8 September 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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18 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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02 May 2019 |
AD01 |
Registered office address changed from The Forum Lancaster Way Ermine Business Park Huntingdon PE29 6XU England to The Hive 01 Arlington Business Park Theale Reading RG7 4SA on 2 May 2019
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19 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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