APPCO GROUP SUPPORT LTD

Company Documents

Date	Description
13/01/2513 January 2025	Confirmation statement made on 2025-01-05 with no updates View Document
12/08/2412 August 2024	Satisfaction of charge 1 in full View Document
09/08/249 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/01/2431 January 2024	Confirmation statement made on 2024-01-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/10/2318 October 2023	Change of details for Appco Uk Ltd as a person with significant control on 2023-10-10 View Document
10/10/2310 October 2023	Registered office address changed from Studio 320 Highgate Studios 53-79 Highgate Road London NW5 1TL to Office 4, Riley Studios 724 Holloway Road London N19 3JD on 2023-10-10 View Document
21/09/2321 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
16/01/2316 January 2023	Confirmation statement made on 2023-01-05 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	Accounts for a dormant company made up to 2021-12-31 View Document
15/02/2215 February 2022	Confirmation statement made on 2022-01-05 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/10/2128 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
20/01/1720 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
13/10/1613 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
05/01/165 January 2016	Annual return made up to 5 January 2016 with full list of shareholders View Document
12/05/1512 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
29/01/1529 January 2015	Annual return made up to 5 January 2015 with full list of shareholders View Document
19/05/1419 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
15/01/1415 January 2014	Annual return made up to 5 January 2014 with full list of shareholders View Document
17/04/1317 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
13/03/1313 March 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD DAVISON View Document
13/03/1313 March 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON View Document
13/03/1313 March 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON View Document
07/02/137 February 2013	Annual return made up to 5 January 2013 with full list of shareholders View Document
09/07/129 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
11/04/1211 April 2012	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LESLIE DAVISON / 01/03/2011 View Document
11/04/1211 April 2012	Annual return made up to 5 January 2012 with full list of shareholders View Document
11/04/1211 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE DAVISON / 01/03/2011 View Document
11/04/1211 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE BLANE / 10/04/2012 View Document
11/04/1211 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS JOHN NIARCHOS / 10/04/2012 View Document
05/08/115 August 2011	31/12/10 TOTAL EXEMPTION FULL View Document
01/02/111 February 2011	Annual return made up to 5 January 2011 with full list of shareholders View Document
22/09/1022 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
03/08/103 August 2010	COMPANY NAME CHANGED SUPPORT DIRECT LIMITED CERTIFICATE ISSUED ON 03/08/10 View Document
13/07/1013 July 2010	CHANGE OF NAME 05/07/2010 View Document
13/07/1013 July 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/02/102 February 2010	Annual return made up to 5 January 2010 with full list of shareholders View Document
02/02/102 February 2010	SAIL ADDRESS CREATED View Document
24/06/0924 June 2009	SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVISON / 24/06/2009 View Document
23/06/0923 June 2009	DIRECTOR APPOINTED MR RICHARD LESLIE DAVISON View Document
22/06/0922 June 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL HOGG View Document
22/06/0922 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
16/02/0916 February 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View Document

13/08/0813 August 2008	31/12/07 TOTAL EXEMPTION FULL View Document
17/06/0817 June 2008	AUDITOR'S RESIGNATION View Document
08/01/088 January 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View Document
28/07/0728 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/01/0722 January 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View Document
10/05/0610 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/01/0612 January 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View Document
05/05/055 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
10/02/0510 February 2005	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
26/07/0426 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/043 February 2004	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/09/0328 September 2003	NEW DIRECTOR APPOINTED View Document
18/08/0318 August 2003	NEW SECRETARY APPOINTED View Document
18/08/0318 August 2003	DIRECTOR RESIGNED View Document
18/08/0318 August 2003	SECRETARY RESIGNED View Document
22/01/0322 January 2003	RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View Document
28/10/0228 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View Document
12/11/0112 November 2001	SECRETARY'S PARTICULARS CHANGED View Document
03/09/013 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/0131 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/04/0123 April 2001	REGISTERED OFFICE CHANGED ON 23/04/01 FROM: G OFFICE CHANGED 23/04/01 278A ABBEYDALE ROAD WEMBLEY MIDDLESEX HA0 1TW View Document
10/01/0110 January 2001	RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View Document
02/01/012 January 2001	AUDITOR'S RESIGNATION View Document
23/08/0023 August 2000	NEW DIRECTOR APPOINTED View Document
21/08/0021 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
28/02/0028 February 2000	COMPANY NAME CHANGED CAREWORLD DIRECT LTD CERTIFICATE ISSUED ON 29/02/00 View Document
19/01/0019 January 2000	RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View Document
24/09/9924 September 1999	SECRETARY RESIGNED View Document
24/09/9924 September 1999	NEW SECRETARY APPOINTED View Document
08/07/998 July 1999	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View Document
06/07/996 July 1999	COMPANY NAME CHANGED CAREWORLD LIMITED CERTIFICATE ISSUED ON 07/07/99 View Document
31/03/9931 March 1999	DIRECTOR RESIGNED View Document
31/03/9931 March 1999	SECRETARY RESIGNED View Document
31/03/9931 March 1999	NEW DIRECTOR APPOINTED View Document
31/03/9931 March 1999	NEW SECRETARY APPOINTED View Document
31/03/9931 March 1999	NEW DIRECTOR APPOINTED View Document
31/03/9931 March 1999	REGISTERED OFFICE CHANGED ON 31/03/99 FROM: G OFFICE CHANGED 31/03/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
22/02/9922 February 1999	COMPANY NAME CHANGED WAVEDALE LIMITED CERTIFICATE ISSUED ON 23/02/99 View Document
18/02/9918 February 1999	ALTER MEM AND ARTS 11/02/99 View Document
18/02/9918 February 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/02/9916 February 1999	NC INC ALREADY ADJUSTED 11/02/99 View Document
16/02/9916 February 1999	� NC 100/100000 11/02/99 View Document
05/01/995 January 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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