APPLICATION READINESS LTD

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Company Documents

DateDescription
06/06/256 June 2025 Registered office address changed from 157 Queens Road Weybridge KT13 0AD England to 42 Ullswater Road Ullswater Road London SW13 9PN on 2025-06-06

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09/05/259 May 2025 Termination of appointment of Christopher Rimmer as a director on 2025-04-25

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21/03/2521 March 2025 Confirmation statement made on 2025-02-17 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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20/03/2420 March 2024 Confirmation statement made on 2024-02-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-17 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/07/219 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/05/2021 May 2020 31/01/20 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/07/185 July 2018 31/01/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 ALTER ARTICLES 19/02/2018

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RIMMER

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN SPOONER

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR GREGORY PAUL LAMBERT / 19/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 COMPANY NAME CHANGED QOMPAT LIMITED CERTIFICATE ISSUED ON 05/09/17

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06/06/176 June 2017 05/04/17 STATEMENT OF CAPITAL GBP 0.01

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31/01/1731 January 2017 DIRECTOR APPOINTED MR SEAN SPOONER

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 35 NEW BROAD STREET LONDON EC2M 1NH

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/04/159 April 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/01/1423 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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