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APTUS PERSONNEL LIMITED

Company number 04103435

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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)
05 Apr 2023 AD01 Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to 6 Snow Hill London EC1A 2AY on 5 April 2023
05 Apr 2023 LIQ01 Declaration of solvency
05 Apr 2023 600 Appointment of a voluntary liquidator
05 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-23
12 Jan 2023 PSC05 Change of details for Jark Ventures Plc as a person with significant control on 11 November 2022
20 Dec 2022 MR04 Satisfaction of charge 10 in full
16 Dec 2022 MR04 Satisfaction of charge 041034350014 in full
16 Dec 2022 MR04 Satisfaction of charge 13 in full
16 Dec 2022 MR04 Satisfaction of charge 12 in full
16 Dec 2022 MR04 Satisfaction of charge 11 in full
16 Dec 2022 MR04 Satisfaction of charge 4 in full
16 Dec 2022 MR04 Satisfaction of charge 5 in full
16 Dec 2022 MR04 Satisfaction of charge 6 in full
01 Jun 2022 CH01 Director's details changed for Mr Neil William Charles Rogers on 27 May 2022
31 May 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
19 Dec 2021 AA Accounts for a small company made up to 28 March 2021
07 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 29 March 2020
30 Apr 2020 AP01 Appointment of Mr Paul Mizen as a director on 30 April 2020
30 Apr 2020 TM02 Termination of appointment of David Simon Jaffrey as a secretary on 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
16 Apr 2019 TM01 Termination of appointment of John Timothy Buckman as a director on 14 December 2018
28 Dec 2018 AA Accounts for a small company made up to 25 March 2018