APPLELEC INTL LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-04 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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09/02/239 February 2023 Confirmation statement made on 2023-02-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY STOTHERS / 18/02/2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM APPLEBY HOUSE WALKER TERRACE BRADFORD WEST YORKSHIRE BD4 7HP

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/02/1618 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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15/01/1615 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EASTWOOD / 15/01/2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/10/1513 October 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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17/04/1517 April 2015 Annual return made up to 4 February 2015 with full list of shareholders

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17/04/1517 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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

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17/04/1517 April 2015 SAIL ADDRESS CREATED

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM APPLEBY HOUSE WALKER TERRACE BRADFORD WEST YORKSHIRE BD4 7HP ENGLAND

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04/04/144 April 2014 COMPANY NAME CHANGED APPLELEC FRANCE LIMITED CERTIFICATE ISSUED ON 04/04/14

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04/02/144 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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