APPELLO SMART LIVING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mr James Thorburn-Muirhead as a director on 2025-02-21 |
| 25/04/2525 April 2025 | Appointment of Mr Christopher Stuart Tilley as a director on 2025-02-21 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 26/03/2526 March 2025 | Termination of appointment of Timothy Barclay as a director on 2024-02-20 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 19/03/2419 March 2024 | Director's details changed for Mr Craig John Barlow on 2024-03-18 |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 04/08/234 August 2023 | Registration of charge 014449950010, created on 2023-08-02 |
| 11/05/2311 May 2023 | Change of details for Appello Careline Limited as a person with significant control on 2019-07-23 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Resolutions |
| 06/12/226 December 2022 | Memorandum and Articles of Association |
| 16/11/2216 November 2022 | Memorandum and Articles of Association |
| 28/10/2228 October 2022 | Registration of charge 014449950009, created on 2022-10-28 |
| 20/10/2220 October 2022 | Satisfaction of charge 014449950008 in full |
| 04/10/224 October 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / CARELINE UK MONITORING LIMITED / 15/08/2019 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 15/08/1915 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/08/1915 August 2019 | COMPANY NAME CHANGED CIRRUS COMMUNICATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/08/19 |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014449950007 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR CRAIG BARLOW |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MUNCER |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR TIM BARCLAY |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE RUSSELL |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR STUART DOUGLAS MUNCER |
| 24/05/1624 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLINGTON |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/01/1620 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR STEVE RUSSELL |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014449950007 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR OUDA SALEH |
| 24/09/1424 September 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | SECTION 519 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ANDREW PHILIP GARDNER |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR SIMON LEONARD WILLINGTON |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVEY |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR OUDA SALEH |
| 19/12/1219 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MRS JANET ENTWISTLE |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH EDGAR |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/03/1216 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 15/03/1215 March 2012 | ALTER ARTICLES 12/03/2012 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/03/1212 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/1212 March 2012 | 12/03/12 STATEMENT OF CAPITAL GBP 3651000 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVEY / 16/11/2011 |
| 18/10/1118 October 2011 | ARTICLES OF ASSOCIATION |
| 18/10/1118 October 2011 | ALTER ARTICLES 06/10/2011 |
| 13/10/1113 October 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 3151000 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 14/07/1114 July 2011 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED PHILIP CUMMINGS |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED CATRIONA ANN WADLOW |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED KEITH ALAN EDGAR |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 08/12/108 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM PROCTOR |
| 15/01/1015 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 24/11/2009 |
| 21/11/0921 November 2009 | DIRECTOR APPOINTED ANDREW DAVEY |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH PROCTER / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 12/02/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | £ NC 1000/700000 19/12 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 10/12/0110 December 2001 | COMPANY NAME CHANGED COTRONIC CIRRUS LIMITED CERTIFICATE ISSUED ON 10/12/01 |
| 03/12/013 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/013 December 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 FROM: MOORS FARM STATION ROAD HARTLEBURY WORC DY11 7YJ |
| 13/04/0113 April 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 11/04/0111 April 2001 | COMPANY NAME CHANGED COTRONIC (UK) LIMITED CERTIFICATE ISSUED ON 11/04/01 |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 27/09/9327 September 1993 | RE SHARES 23/08/93 |
| 27/09/9327 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9327 September 1993 | £ NC 100/1000 23/08/93 |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | ADOPT MEM AND ARTS 23/08/93 |
| 27/09/9327 September 1993 | 898 AT £1 23/08/93 |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 10/02/8810 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8731 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 03/03/873 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 21/08/7921 August 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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