APPLIED ACTUARIAL SYSTEMS LIMITED

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-26 with no updates

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12/03/2512 March 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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08/04/248 April 2024 Accounts for a dormant company made up to 2023-05-31

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27/06/2327 June 2023 Confirmation statement made on 2023-05-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/02/2321 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/05/2215 May 2022 Confirmation statement made on 2022-05-03 with no updates

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30/01/2230 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/05/213 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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19/07/1919 July 2019 REGISTERED OFFICE CHANGED ON 19/07/2019 FROM C/O ROBIN HERD 24 KENNETT ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 7BJ

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT HERD

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16/07/1916 July 2019 SECRETARY APPOINTED STEVE VANVOORHIS

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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23/02/1923 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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19/02/1819 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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21/04/1721 April 2017 DIRECTOR APPOINTED ROBIN HERD

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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06/05/156 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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05/06/145 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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09/05/139 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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07/05/137 May 2013 FIRST GAZETTE

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01/06/121 June 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW UNITED KINGDOM

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01/06/121 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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06/05/116 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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