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APTO SOLUTIONS LIMITED

Company number 05156307

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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)
29 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
10 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
08 Mar 2024 TM01 Termination of appointment of Andrew Colin Medwell as a director on 8 March 2024
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
21 Jun 2023 AA Unaudited abridged accounts made up to 31 October 2022
23 Feb 2023 TM02 Termination of appointment of Paul Kevin Triffitt as a secretary on 23 February 2023
23 Feb 2023 TM01 Termination of appointment of Paul Kevin Triffitt as a director on 23 February 2023
18 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
12 Jul 2022 PSC01 Notification of Jeremy David Hawkey as a person with significant control on 7 April 2022
05 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
05 Jul 2022 PSC07 Cessation of Jeremy David Hawkey as a person with significant control on 7 April 2022
19 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
05 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with updates
07 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
04 May 2020 AA Unaudited abridged accounts made up to 31 October 2019
30 Mar 2020 AP01 Appointment of Mr Andrew Colin Medwell as a director on 30 March 2020
30 Mar 2020 AP01 Appointment of Mr Simon James Eastwood as a director on 30 March 2020
30 Mar 2020 TM01 Termination of appointment of Peter William Eggleston as a director on 30 March 2020
25 Jul 2019 SH20 Statement by Directors
25 Jul 2019 SH19 Statement of capital on 25 July 2019
  • GBP 278
25 Jul 2019 CAP-SS Solvency Statement dated 15/07/19
25 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/07/2019
08 Jul 2019 PSC01 Notification of Jeremy David Hawkey as a person with significant control on 1 January 2019
05 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates