APPLETEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Micro company accounts made up to 2025-03-27 |
| 27/03/2527 March 2025 | Annual accounts for year ending 27 Mar 2025 |
| 14/03/2514 March 2025 | Micro company accounts made up to 2024-03-27 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 24/06/2424 June 2024 | Director's details changed for Mr Jason Riggs on 2024-06-24 |
| 27/03/2427 March 2024 | Annual accounts for year ending 27 Mar 2024 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-03-28 |
| 27/03/2327 March 2023 | Annual accounts for year ending 27 Mar 2023 |
| 29/12/2229 December 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 |
| 21/11/2221 November 2022 | Change of details for Mr Jason Riggs as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-03-29 |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 30/12/2130 December 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 26/04/2126 April 2021 | DIRECTOR APPOINTED MS SUELANDRIA-MONIQUE MALDINI |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 31/12/1931 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUE CLINCH / 19/03/2015 |
| 01/01/151 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | SECRETARY APPOINTED MS SUE CLINCH |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON RIGGS / 02/01/2014 |
| 28/03/1428 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY WD4 8LZ UNITED KINGDOM |
| 03/04/133 April 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY AMC SECRETARIAL SERVICES LTD |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY AMC SECRETARIAL SERVICES LTD |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM ABACUS HOUSE 21 EFFIE ROAD LONDON SW6 1EN ENGLAND |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O ARCHER & WISE C/O ARCHER & WISE EFFIE ROAD LONDON SW6 1EN UNITED KINGDOM |
| 19/12/1219 December 2012 | CORPORATE SECRETARY APPOINTED AMC SECRETARIAL SERVICES LTD |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM ASHFIELDS SUITE, SMA HOUSE LAGLEY WATERS, HOME PARK KINGS LANGLEY WD4 8LZ UNITED KINGDOM |
| 10/05/1210 May 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON RIGGS / 01/12/2010 |
| 04/06/114 June 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON RIGGS / 14/02/2010 |
| 06/05/106 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 10/02/2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM ASHFIELDS SUITE, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON KENT BR5 3RS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C/O ASHFIELDS, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON BR5 3RS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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