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APTSM LIMITED

Company number 09628875

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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 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
20 Jun 2024 AA01 Previous accounting period shortened from 26 September 2023 to 25 September 2023
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
12 Apr 2024 AD01 Registered office address changed from York House C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 12 April 2024
11 Apr 2024 AD01 Registered office address changed from 60 Oxford Street Manchester M1 5EE England to York House C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 11 April 2024
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
25 Jun 2023 AA01 Previous accounting period shortened from 27 September 2022 to 26 September 2022
22 Dec 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
26 May 2022 AA01 Previous accounting period shortened from 28 September 2021 to 27 September 2021
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2022 AA Accounts for a small company made up to 28 September 2020
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with updates
28 Sep 2021 SH10 Particulars of variation of rights attached to shares
28 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 MA Memorandum and Articles of Association
28 Sep 2021 SH08 Change of share class name or designation
27 Sep 2021 AA01 Previous accounting period shortened from 29 September 2020 to 28 September 2020
23 Sep 2021 MR04 Satisfaction of charge 096288750001 in full
03 Sep 2021 AD01 Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester Greater Manchester M2 4AH England to 60 Oxford Street Manchester M1 5EE on 3 September 2021
27 Jan 2021 AA01 Previous accounting period extended from 29 March 2020 to 29 September 2020
07 Dec 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
11 Aug 2020 MA Memorandum and Articles of Association