APPLEGATE CONSULTING LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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04/10/234 October 2023 Director's details changed for Mr Manuel Joseph Belmonte on 2023-09-21

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04/10/234 October 2023 Registered office address changed from 22 Market Street Winterton Scunthorpe DN15 9PT England to 22 Market Street Winterton Scunthorpe DN15 9PT on 2023-10-04

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04/10/234 October 2023 Secretary's details changed for Mr Manuel Joseph Belmonte on 2023-09-21

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04/10/234 October 2023 Registered office address changed from 4 Parsonwood Hill Whitwick LE67 5AT to 22 Market Street Winterton Scunthorpe DN15 9PT on 2023-10-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/06/2116 June 2021 CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/07/1420 July 2014 APPOINTMENT TERMINATED, DIRECTOR NICOLA BELMONTE

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20/07/1420 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/06/1216 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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01/11/101 November 2010 09/06/09 STATEMENT OF CAPITAL GBP 10

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29/09/1029 September 2010 Annual return made up to 9 June 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BELMONTE / 09/06/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL BELMONTE / 09/06/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MANUEL BELMONTE / 09/06/2010

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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09/06/099 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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