APHEX SYSTEMS LIMITED: Filings
Overview
| Company Name | APHEX SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02744235 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APHEX SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Michael Benjamin Kirkland on Oct 02, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Timothy Hugh Clare May on Oct 02, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian David Lester Kirkland on Oct 02, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Shm Metering Loughborough University, Charnwood Building , Hollywell Park, Ashby Road Loughborough LE11 3AQ England to Aphex Systems Ltd Charnwood Building Hollywell Park, Ashby Road Loughborough Leicestershire LE11 3AQ on Oct 03, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed s h m communications LIMITED\certificate issued on 20/03/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Timothy Hugh Clare May on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2021 to Aug 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Timothy Hugh Clare May on Aug 24, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Benjamin Kirkland on Aug 24, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian David Lester Kirkland on Aug 24, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Winnall Valley Road Winchester SO23 0LD England to Shm Metering Loughborough University, Charnwood Building , Hollywell Park, Ashby Road Loughborough LE11 3AQ on Aug 25, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Timothy Hugh Clare May as a director on Jul 03, 2020 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0