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APERTURE SCIENCE LTD

Company number 08776903

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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)
26 Apr 2024 AA Accounts for a dormant company made up to 20 November 2023
22 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
29 Jul 2023 AA Accounts for a dormant company made up to 20 November 2022
21 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
01 Aug 2022 AA Accounts for a dormant company made up to 20 November 2021
30 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
30 Nov 2021 PSC07 Cessation of Adam Hardy as a person with significant control on 14 November 2021
30 Nov 2021 TM01 Termination of appointment of Adam Hardy as a director on 16 November 2021
30 Nov 2021 PSC01 Notification of Andrew Hardy as a person with significant control on 14 November 2021
30 Nov 2021 AP01 Appointment of Mr Andrew Quentin Hardy as a director on 16 November 2021
10 Aug 2021 AA Accounts for a dormant company made up to 20 November 2020
19 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
10 Aug 2020 AA Accounts for a dormant company made up to 20 November 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
29 Oct 2019 PSC07 Cessation of Andrew Quentin Hardy as a person with significant control on 17 October 2019
29 Oct 2019 PSC01 Notification of Adam Hardy as a person with significant control on 17 October 2019
29 Oct 2019 TM01 Termination of appointment of Andrew Quentin Hardy as a director on 17 October 2019
29 Oct 2019 AP01 Appointment of Dr Adam Hardy as a director on 17 October 2019
17 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-11
15 Jul 2019 AA Accounts for a dormant company made up to 20 November 2018
22 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 20 November 2017
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
30 Jul 2017 AA Accounts for a dormant company made up to 20 November 2016
25 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates