APPARATUS SOFTWARE LIMITED

Company number 12313687

Date	Type	Description	View / Download
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(5 pages)
04 Oct 2023	PSC02	Notification of Apparatus Holdings Limited as a person with significant control on 30 June 2023	(2 pages)
04 Oct 2023	PSC07	Cessation of Global Consortium Limited as a person with significant control on 30 June 2023	(1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
18 Apr 2023	TM01	Termination of appointment of Scott Andrews as a director on 3 March 2023	(1 page)
18 Apr 2023	TM01	Termination of appointment of Jonathan Mark Andrews as a director on 3 March 2023	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	(5 pages)
11 Oct 2022	AD01	Registered office address changed from Apex House 96 Hopewell Drive Chatham Kent ME5 7PY England to Bryant House Bryant Road Strood Rochester Kent ME2 3EW on 11 October 2022	(1 page)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Mar 2022	AD01	Registered office address changed from Charwood House Wilberforce Way Southwater Horsham West Sussex RH13 9RT United Kingdom to Apex House 96 Hopewell Drive Chatham Kent ME5 7PY on 21 March 2022	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(4 pages)
12 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(5 pages)
12 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(46 pages)
12 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 100,000	(3 pages)
03 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
24 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22	(3 pages)
21 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)