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APTOWARE LTD

Company number 11457349

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC04	Change of details for James Ronald Stracey Brown as a person with significant control on 13 September 2023	View PDF Change of details for James Ronald Stracey Brown as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Thomas James Stracey Brown as a person with significant control on 13 September 2023	View PDF Cessation of Thomas James Stracey Brown as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2023	AP04	Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 11 September 2023	View PDF Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	AD01	Registered office address changed from Plaza 9, Kd Tower Cotterells Hemel Hempstead HP1 1FW United Kingdom to St Marys House Netherhampton Salisbury Wiltshire SP2 8PU on 2 September 2023	View PDF Registered office address changed from Plaza 9, Kd Tower Cotterells Hemel Hempstead HP1 1FW United Kingdom to St Marys House Netherhampton Salisbury Wiltshire SP2 8PU on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	PSC04	Change of details for James Ronald Stracey Brown as a person with significant control on 9 July 2019	View PDF Change of details for James Ronald Stracey Brown as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	PSC01	Notification of Emma Brown as a person with significant control on 9 July 2019	View PDF Notification of Emma Brown as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC01	Notification of Thomas James Stracey Brown as a person with significant control on 9 July 2019	View PDF Notification of Thomas James Stracey Brown as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-07-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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