APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Registered office address changed from Unit 2 York Road Burgess Hill West Sussex RH15 9TT England to Zytek House Lancaster Road Fradley Park Lichfield Staffordshire WS13 8RY on 2025-03-17 |
| 03/02/253 February 2025 | Appointment of Kris Robinson as a director on 2025-01-23 |
| 06/01/256 January 2025 | Termination of appointment of Christopher Rupert John Bayley as a director on 2024-12-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM THE RIVERSIDE CENTRE, RAILWAY LANE, LEWES EAST SUSSEX BN7 2AQ |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR IRINA CONLAN / 08/04/2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FEY |
| 02/05/172 May 2017 | DIRECTOR APPOINTED DR IRINA CONLAN |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | DIRECTOR APPOINTED CHRISTOPHER RUPERT JOHN BAYLEY |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 12/01/1612 January 2016 | Annual return made up to 25 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED PETER JOHN JONES |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN SAWARD |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 25 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 25 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/1315 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1314 June 2013 | SAIL ADDRESS CREATED |
| 14/06/1314 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/06/1314 June 2013 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 14/06/1314 June 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 07/03/137 March 2013 | Annual return made up to 25 December 2012 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KELLAWAY |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAWARD / 15/02/2013 |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY PETER STEWART |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR WOLFGANG FEY |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER STEWART |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SOUSAN AZIMRAYAT |
| 29/01/1329 January 2013 | SECTION 519 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | Annual return made up to 25 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | Annual return made up to 25 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/02/1022 February 2010 | Annual return made up to 25 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART / 23/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SAWARD / 23/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KELLAWAY / 23/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOUSAN AZIMRAYAT / 23/12/2009 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER STEWART / 23/12/2009 |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED TREVOR KELLAWAY |
| 17/06/0817 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED IAN SAWARD |
| 20/05/0820 May 2008 | CURREXT FROM 30/11/2008 TO 31/03/2009 |
| 12/05/0812 May 2008 | SHARE AGREEMENT OTC |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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