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AGENTS APERTURE LTD

Company number 09575211

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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)
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
  • GBP 12
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
  • GBP 1
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted