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Apertus Systems LTD

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Reports

Extended Company Report with Annual Accounts APERTUS SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01287597
Record last updated Monday, March 30, 2015 8:03:35 PM UTC
Official Address Ballard House West Hoe Road St Peter And The Waterfront
There are 20 companies registered at this street
Postal Code PL13AE
Sector Activities of head offices

Charts

Visits

APERTUS SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Feb 2, 2015 Final meetings Final meetings
Registry Oct 24, 2013 Annual return Annual return
Registry Sep 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 28, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Registry Mar 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2011 Annual return Annual return
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Sep 17, 2010 Annual return Annual return
Financials Aug 19, 2010 Annual accounts Annual accounts
Financials Sep 24, 2009 Annual accounts 1287... Annual accounts 1287...
Registry Sep 17, 2009 Annual return Annual return
Registry Jun 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2009 Annual return Annual return
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Sep 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jun 27, 2008 Resignation of one Chief Accounting Officer and one Director (a man) Resignation of one Chief Accounting Officer and one Director (a man)
Financials Apr 11, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 14, 2007 Resignation of a director Resignation of a director
Registry Dec 14, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Oct 12, 2006 Annual return Annual return
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Appointment of a director 1287... Appointment of a director 1287...
Registry Aug 10, 2006 Resignation of a director Resignation of a director
Registry Jul 13, 2006 Appointment of a man as Chief Accounting Officer and Director Appointment of a man as Chief Accounting Officer and Director
Registry Jul 11, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2006 Resignation of a director Resignation of a director
Registry Jun 22, 2006 Resignation of a director 1287... Resignation of a director 1287...
Registry Jun 22, 2006 Appointment of a director Appointment of a director
Registry Jun 22, 2006 Appointment of a director 1287... Appointment of a director 1287...
Registry Jun 7, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 11, 2006 Resignation of 2 people: one Financial Executive, one Businessman and one Director (a man) Resignation of 2 people: one Financial Executive, one Businessman and one Director (a man)
Registry May 11, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Feb 20, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2005 Annual return Annual return
Registry Oct 17, 2005 Appointment of a director Appointment of a director
Registry Oct 17, 2005 Director's particulars changed Director's particulars changed
Registry Aug 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Registry Jul 14, 2005 Resignation of a director 1287... Resignation of a director 1287...
Registry Jun 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 15, 2005 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Registry Jun 29, 2004 Appointment of a director Appointment of a director
Registry Jun 22, 2004 Appointment of a director 1287... Appointment of a director 1287...
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry May 25, 2004 Resignation of a director 1287... Resignation of a director 1287...
Registry May 11, 2004 Two appointments: 2 men Two appointments: 2 men
Financials May 7, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Apr 19, 2004 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Apr 8, 2004 Resignation of one Business Person and one Director (a man) Resignation of one Business Person and one Director (a man)
Registry Mar 12, 2004 Appointment of a man as Financial Executive and Director Appointment of a man as Financial Executive and Director
Registry Feb 24, 2004 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 25, 2003 Annual return Annual return
Registry Mar 3, 2003 Change of name certificate Change of name certificate
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Oct 9, 2002 Annual return Annual return
Registry Oct 4, 2001 Annual return 1287... Annual return 1287...
Financials May 29, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2001 Resignation of one Financial Controller and one Secretary (a man) Resignation of one Financial Controller and one Secretary (a man)
Financials Jan 31, 2001 Annual accounts Annual accounts
Financials Jan 31, 2001 Annual accounts 1287... Annual accounts 1287...
Registry Dec 5, 2000 Annual return Annual return
Registry Nov 17, 2000 Resignation of a director Resignation of a director
Registry Nov 17, 2000 Resignation of a director 1287... Resignation of a director 1287...
Registry Sep 1, 2000 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 31, 2000 Written elective resolution Written elective resolution
Registry Nov 25, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 13, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 1999 Annual return Annual return
Registry Jul 2, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 31, 1998 Annual accounts Annual accounts
Registry Nov 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 1998 Appointment of a man as Secretary and Financial Controller Appointment of a man as Secretary and Financial Controller
Registry Oct 13, 1998 Annual return Annual return
Registry Oct 6, 1998 Resignation of a director Resignation of a director
Registry Oct 6, 1998 Appointment of a director Appointment of a director
Registry Oct 5, 1998 Alter mem and arts Alter mem and arts
Registry Sep 14, 1998 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director

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