APPLICABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from C/O Rwk Goodman Llp Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 3120 Great Western Court Stoke Gifford Hunts Ground Road Bristol BS34 8HP on 2025-05-02 |
| 07/04/257 April 2025 | Termination of appointment of Rwk Company Services Limited as a secretary on 2025-03-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Appointment of Rwk Company Services Limited as a secretary on 2024-06-07 |
| 08/05/248 May 2024 | Full accounts made up to 2023-03-31 |
| 02/04/242 April 2024 | Appointment of Mr Mark Brian Wells as a director on 2024-03-28 |
| 02/04/242 April 2024 | Termination of appointment of Judith Margaret Edwards as a secretary on 2024-03-28 |
| 02/04/242 April 2024 | Termination of appointment of Aditya Kishore Afzulpurkar as a director on 2024-03-28 |
| 02/04/242 April 2024 | Registered office address changed from 1 King William Street London EC4N 7AR England to C/O Rwk Goodman Llp Midland Bridge House Midland Bridge Road Bath BA2 3FP on 2024-04-02 |
| 02/04/242 April 2024 | Appointment of Mr John Charles Scanlon as a director on 2024-03-28 |
| 02/04/242 April 2024 | Cessation of Nippon Telegraph and Telephone Corporation as a person with significant control on 2024-03-28 |
| 02/04/242 April 2024 | Cessation of Ntt Cloud Communications Uk Ltd. as a person with significant control on 2024-03-28 |
| 02/04/242 April 2024 | Notification of Applicable Enterprises Ltd as a person with significant control on 2024-03-28 |
| 02/04/242 April 2024 | Appointment of Mrs Elizabeth Jackson as a director on 2024-03-28 |
| 18/03/2418 March 2024 | Termination of appointment of Amit Dhingra as a director on 2024-03-15 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 16/10/2316 October 2023 | Director's details changed for Mr Aditya Kishore Afzulpurkar on 2023-05-31 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-03-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 09/11/229 November 2022 | Appointment of Mr Aditya Kishore Afzulpurkar as a director on 2022-11-08 |
| 30/09/2230 September 2022 | Termination of appointment of Christophe Camille Mariano Reyes as a director on 2022-09-30 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of London Law Secretarial Limited as a secretary on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of Mrs Judith Margaret Edwards as a secretary on 2022-03-29 |
| 18/02/2218 February 2022 | Registered office address changed from 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA United Kingdom to 1 King William Street London EC4N 7AR on 2022-02-18 |
| 18/02/2218 February 2022 | Termination of appointment of Mark Kennedy Alexander as a director on 2022-02-11 |
| 14/10/2114 October 2021 | Satisfaction of charge 034261110003 in full |
| 13/10/2113 October 2021 | Satisfaction of charge 2 in full |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR MARK KENEDY ALEXANDER |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DIDIER JAUBERT |
| 17/07/1917 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED VIANNEY MOTTE |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED MR ANDREW JOHN PEARCE |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DE FONTENAY |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 24/12/1824 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/12/2018 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED GEOFFROY JACQUES GILLES BOURDEAU DE FONTENAY |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS CORNU-THENARD |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FISSON JAUBERT D'AUBRY DE PUYMORIN |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR CHRISTOPHE CAMILLE MARIANO REYES |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7HA UNITED KINGDOM |
| 01/02/171 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 3RD FLOOR 26-68 HAMMERSMITH GROVE LONDON W6 7HA |
| 05/01/175 January 2017 | CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLMOTT |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 11/11/1611 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/1623 September 2016 | AUDITOR'S RESIGNATION |
| 06/09/166 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED ALEXIS CORNU-THENARD |
| 30/08/1630 August 2016 | ADOPT ARTICLES 10/08/2016 |
| 30/08/1630 August 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
| 30/08/1630 August 2016 | SECRETARY APPOINTED PAUL CHARLTON WILLMOTT |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY WK COMPANY SERVICES LIMITED |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED DIDIER HENRI NICOLAS JAUBERT |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED OLIVIER DENIS MICHEL MARIE FISSON JAUBERT D'AUBRY DE PUYMORIN |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 5-6 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH SOMERSET BA1 2JE |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 10/02/2016 |
| 29/01/1629 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034261110003 |
| 08/10/158 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 05/03/155 March 2015 | 16/09/14 FULL LIST AMEND |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 29/10/1429 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1430 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 747.10 |
| 03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 04/01/144 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 20/12/2013 |
| 24/09/1324 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ALTER ARTICLES 17/06/2013 |
| 24/07/1324 July 2013 | ARTICLES OF ASSOCIATION |
| 08/03/138 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 741.55 |
| 08/03/138 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/138 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/12/125 December 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 05/12/125 December 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 747.10 |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 26/09/1126 September 2011 | 28/08/11 NO CHANGES |
| 09/12/109 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 11/11/1011 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WK COMPANY SERVICES LIMITED / 11/11/2010 |
| 15/10/1015 October 2010 | 28/08/10 NO CHANGES |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLS |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BALDWIN / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE WELLS / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE SPEAR / 05/02/2010 |
| 31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 26/11/0926 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 20/11/0920 November 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 12/11/0912 November 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 07/02/097 February 2009 | GBP IC 1111.1/936.1 06/01/09 GBP SR [email protected]=175 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOWIE |
| 13/01/0913 January 2009 | PURCHASE OUT OF ITS DISTRIBUTABLE PROFITS 05/01/2009 |
| 12/09/0812 September 2008 | S-DIV |
| 11/09/0811 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, ABBEYWOOD BUSINESS PARK, EMMA CHRIS WAY, FILTON, BRISTOL, AVON, BS34 7JU |
| 04/01/084 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS; AMEND |
| 12/07/0612 July 2006 | MEMORANDUM OF ASSOCIATION |
| 05/07/065 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS; AMEND |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | £ IC 1000/824 24/06/05 £ SR [email protected]=176 |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | £ NC 200/1111 04/12/03 |
| 21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS |
| 17/05/0017 May 2000 | COMPANY NAME CHANGED APPLICABLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/05/00 |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 2440 THE QUADRANT, AZTEC WEST, ALMONDSBURY, BRISTOL BS12 4QX |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | COMPANY NAME CHANGED POSITIVE MANAGEMENT SOLUTIONS LI MITED CERTIFICATE ISSUED ON 04/04/00 |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | £ NC 100/200 19/08/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 |
| 25/05/9925 May 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 19/05/9919 May 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 23/02/9923 February 1999 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/01/998 January 1999 | APPLICATION FOR STRIKING-OFF |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: COOKSON DELL & CO, 82/84 HIGH STREET, STONY STRATFORD, MILTON KEYNES MK11 1AH |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 82-84 HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE MK11 1AH |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company