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APTED GROUP LTD

Company number 12395530

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Confirmation statements / Annual returns Incorporation Officers

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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)
17 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2024	PSC04	Change of details for Mrs Jane Meryl Apted as a person with significant control on 24 May 2024	View PDF Change of details for Mrs Jane Meryl Apted as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2022	AAMD	Amended accounts made up to 31 March 2021	View PDF Amended accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
19 Jul 2022	PSC07	Cessation of Raymond William Apted as a person with significant control on 15 December 2020	View PDF Cessation of Raymond William Apted as a person with significant control on 15 December 2020 - link opens in a new window - 1 page (1 page)
19 Jul 2022	PSC01	Notification of Jane Meryl Apted as a person with significant control on 15 December 2020	View PDF Notification of Jane Meryl Apted as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 19,300	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 19,300 - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	SH02	Sub-division of shares on 15 December 2020	View PDF Sub-division of shares on 15 December 2020 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	AD01	Registered office address changed from 24/25 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN England to 26-28 Kempton Road Keytec 7 Business Park Pershore Worcestershire WR10 2TA on 28 September 2020	View PDF Registered office address changed from 24/25 Aintree Road Keytec 7 Business Park Pershore Worcestershire WR10 2JN England to 26-28 Kempton Road Keytec 7 Business Park Pershore Worcestershire WR10 2TA on 28 September 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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