- Company Overview for AGENTS APERTURE LTD (09575211)
- Filing history for AGENTS APERTURE LTD (09575211)
- People for AGENTS APERTURE LTD (09575211)
- More for AGENTS APERTURE LTD (09575211)
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) |
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12 Mar 2020 | PSC04 | Change of details for Mr Darren Eric Morton as a person with significant control on 10 March 2020 | |
12 Mar 2020 | AD01 | Registered office address changed from Park View 110 High Street Aveley South Ockendon RM15 4BX England to 75 Greystones Road Bearsted Maidstone Kent ME15 8PE on 12 March 2020 | |
10 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
09 May 2019 | CS01 | Confirmation statement made on 5 May 2019 with updates | |
09 May 2019 | CH01 | Director's details changed for Mr Darren Eric Morton on 9 May 2019 | |
09 May 2019 | PSC04 | Change of details for Mr Darren Eric Morton as a person with significant control on 9 May 2019 | |
13 Dec 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
14 May 2018 | CS01 | Confirmation statement made on 5 May 2018 with updates | |
26 Apr 2018 | CH01 | Director's details changed for Mrs Luana Sariedinne Barcelos Morton on 24 April 2018 | |
26 Apr 2018 | PSC04 | Change of details for Mrs Luana Sariedinne Barcelos Morton as a person with significant control on 24 April 2018 | |
17 Apr 2018 | PSC04 | Change of details for Mrs Luana Sarriedinne Barcelos Morton as a person with significant control on 16 April 2018 | |
17 Apr 2018 | CH01 | Director's details changed for Mrs Luana Sarriedinne Barcelos Morton on 16 April 2018 | |
11 Apr 2018 | PSC04 | Change of details for Mr Darren Eric Morton as a person with significant control on 4 January 2018 | |
11 Apr 2018 | PSC01 | Notification of Luana Sarriedinne Barcelos Morton as a person with significant control on 11 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mrs Luana Sarriedinne Barcelos Morton as a director on 11 April 2018 | |
16 Jan 2018 | AAMD | Amended total exemption full accounts made up to 31 May 2017 | |
11 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 4 January 2018
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22 Jun 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
13 Jun 2017 | AD01 | Registered office address changed from 1 Crawford Gardens 1Crawford Gardens Margate Kent CT9 2PU England to Park View 110 High Street Aveley South Ockendon RM15 4BX on 13 June 2017 | |
16 May 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
22 Aug 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
05 May 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
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29 Jan 2016 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Crawford Gardens 1Crawford Gardens Margate Kent CT9 2PU on 29 January 2016 | |
20 Dec 2015 | CH01 | Director's details changed for Mr Darren Eric Morton on 20 December 2015 | |
05 May 2015 | NEWINC |
Incorporation
Statement of capital on 2015-05-05
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