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APERTUM SOLUTIONS LTD

Company number 10301804

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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)
22 Dec 2023	AD01	Registered office address changed from 23 Cowslip Hill Letchworth Garden City SG6 4HN England to 23 Cowslip Hill Letchworth Garden City SG6 4HN on 22 December 2023	View PDF Registered office address changed from 23 Cowslip Hill Letchworth Garden City SG6 4HN England to 23 Cowslip Hill Letchworth Garden City SG6 4HN on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AD01	Registered office address changed from Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ England to 23 Cowslip Hill Letchworth Garden City SG6 4HN on 22 December 2023	View PDF Registered office address changed from Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ England to 23 Cowslip Hill Letchworth Garden City SG6 4HN on 22 December 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2023	MR04	Satisfaction of charge 103018040001 in full	View PDF Satisfaction of charge 103018040001 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR04	Satisfaction of charge 103018040002 in full	View PDF Satisfaction of charge 103018040002 in full - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2021	MR01	Registration of charge 103018040001, created on 18 March 2021	View PDF Registration of charge 103018040001, created on 18 March 2021 - link opens in a new window - 19 pages (19 pages)
03 Apr 2021	MR01	Registration of charge 103018040002, created on 18 March 2021	View PDF Registration of charge 103018040002, created on 18 March 2021 - link opens in a new window - 21 pages (21 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with no updates	View PDF Confirmation statement made on 28 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	View PDF Confirmation statement made on 28 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	View PDF Confirmation statement made on 28 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AD01	Registered office address changed from 23 Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HN United Kingdom to Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 2 July 2018	View PDF Registered office address changed from 23 Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HN United Kingdom to Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ on 2 July 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	AA01	Current accounting period extended from 31 July 2017 to 30 September 2017	View PDF Current accounting period extended from 31 July 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
12 Nov 2016	AP03	Appointment of Mrs Rachel Bloomfield as a secretary on 1 November 2016	View PDF Appointment of Mrs Rachel Bloomfield as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-31 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	CH01	Director's details changed for Mr David David Bloomfield on 29 July 2016	View PDF Director's details changed for Mr David David Bloomfield on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-07-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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