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APTEM LTD

Company number 06824227

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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)
18 Apr 2018 AP01 Appointment of Mr Dayrell Shane Gallwey as a director on 3 April 2018
18 Apr 2018 TM01 Termination of appointment of John Salt as a director on 17 April 2018
12 Apr 2018 MR04 Satisfaction of charge 068242270002 in full
11 Apr 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 2,024.53
05 Apr 2018 MR01 Registration of charge 068242270002, created on 19 March 2018
16 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Nov 2017 CH03 Secretary's details changed for Mr Richard Daniel Alberg on 1 November 2017
14 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
14 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 September 2017
  • GBP 1,212.12
12 Sep 2017 SH02 Sub-division of shares on 30 June 2017
16 Aug 2017 TM01 Termination of appointment of Sean Thomas Williams as a director on 14 August 2017
14 Aug 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 315 Highgate Studios 53-79 Highgate Road London NW5 1TL on 14 August 2017
13 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 CERTNM Company name changed myworksearch LIMITED\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-03
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AP01 Appointment of Mr John Salt as a director on 6 July 2015
11 Mar 2015 AP01 Appointment of Mr Sean Thomas Williams as a director on 1 March 2015
23 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AD01 Registered office address changed from 78 York Street London W1H 1DP on 19 March 2014
21 Nov 2013 CH03 Secretary's details changed for Mr Richard Daniel Alberg on 20 November 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,000
30 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013