APPLE TECHNICAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Change of share class name or designation |
| 05/08/255 August 2025 New | Change of share class name or designation |
| 30/07/2530 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 07/06/247 June 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 27/06/2327 June 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-24 with updates |
| 26/01/2226 January 2022 | Director's details changed for Mr Sean Michael Marden on 2022-01-25 |
| 26/01/2226 January 2022 | Director's details changed for Sally Ann Marden on 2022-01-25 |
| 26/01/2226 January 2022 | Change of details for Mr Sean Michael Marden as a person with significant control on 2022-01-25 |
| 26/01/2226 January 2022 | Change of details for Mrs Sally Ann Marden as a person with significant control on 2022-01-25 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-24 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/07/2030 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 23/07/1923 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 24/05/1824 May 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | 31/10/16 UNAUDITED ABRIDGED |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | SAIL ADDRESS CHANGED FROM: C/O MICHAEL J DODDEN & CO 34 NORTH STREET BRIDGWATER SOMERSET TA6 3YD ENGLAND |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/04/162 April 2016 | COMPANY NAME CHANGED APPLE AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 02/04/16 |
| 01/02/161 February 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 200 |
| 01/02/161 February 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 200 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR ANDREW DAVID SEARLE |
| 04/01/164 January 2016 | ADOPT ARTICLES 23/10/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/09/1529 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN MARDEN / 01/09/2015 |
| 24/09/1524 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MARDEN / 01/09/2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MARDEN / 01/09/2014 |
| 13/10/1413 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MARDEN / 01/09/2014 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MARDEN / 01/09/2014 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM UNIT 1 MARTLANDS FARM WOOLAVINGTON ROAD WOOLAVINGTON BRIDGWATER SOMERSET TA7 8ED ENGLAND |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1324 September 2013 | SAIL ADDRESS CREATED |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM MALEEMA, DOWNEND CRESCENT DOWNEND, PURITON BRIDGWATER SOMERSET TA6 4TH |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 17/10/1217 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/10/1114 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MARDEN / 01/01/2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MARDEN / 01/01/2010 |
| 19/10/1019 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/10/0920 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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