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APTEKA LIMITED

Company number 06414477

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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)
06 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AD01	Registered office address changed from 47 Roman Way London N7 8XE to 47 Roman Way London N7 8XF on 4 November 2016	View PDF Registered office address changed from 47 Roman Way London N7 8XE to 47 Roman Way London N7 8XF on 4 November 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2016	AA01	Previous accounting period shortened from 31 October 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 October 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	TM01	Termination of appointment of Barbara Christine Bereza as a director on 5 October 2016	View PDF Termination of appointment of Barbara Christine Bereza as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	TM02	Termination of appointment of Andrzej Josef Bereza as a secretary on 5 October 2016	View PDF Termination of appointment of Andrzej Josef Bereza as a secretary on 5 October 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	MR01	Registration of charge 064144770001, created on 5 October 2016	View PDF Registration of charge 064144770001, created on 5 October 2016 - link opens in a new window - 8 pages (8 pages)
07 Oct 2016	MR01	Registration of charge 064144770002, created on 5 October 2016	View PDF Registration of charge 064144770002, created on 5 October 2016 - link opens in a new window - 8 pages (8 pages)

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APTEKA LIMITED

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