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APTEKA LIMITED

Company number 06414477

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Company Results (links open in a new window)
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)
06 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with no updates
View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2025 AA Unaudited abridged accounts made up to 30 September 2024
View PDF Unaudited abridged accounts made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages)
06 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AA Unaudited abridged accounts made up to 30 September 2023
View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
11 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022 AA Unaudited abridged accounts made up to 30 September 2021
View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2021 AA Unaudited abridged accounts made up to 30 September 2020
View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
17 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
09 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
09 Feb 2017 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
06 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016 AD01 Registered office address changed from 47 Roman Way London N7 8XE to 47 Roman Way London N7 8XF on 4 November 2016
View PDF Registered office address changed from 47 Roman Way London N7 8XE to 47 Roman Way London N7 8XF on 4 November 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2016 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
View PDF Previous accounting period shortened from 31 October 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016 TM01 Termination of appointment of Barbara Christine Bereza as a director on 5 October 2016
View PDF Termination of appointment of Barbara Christine Bereza as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016 TM02 Termination of appointment of Andrzej Josef Bereza as a secretary on 5 October 2016
View PDF Termination of appointment of Andrzej Josef Bereza as a secretary on 5 October 2016 - link opens in a new window - 1 page (1 page)