APPLIED CARD TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR MARK FAGAN |
| 20/02/2020 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKLEY |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WATTS |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOODENOUGH |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEWART |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | AUDITOR'S RESIGNATION |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR MICHAEL PAUL SEWART |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BROWN |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | AUDITOR'S RESIGNATION |
| 21/10/1521 October 2015 | AUDITOR'S RESIGNATION |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/09/154 September 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044767990003 |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL HEULWEN HITCHING / 24/08/2015 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MCNEIL |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM LANGLEY GATE SWINDON ROAD KINGTON LANGLEY CHIPPENHAM WILTSHIRE SN15 5SE |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR STUART IAN FENN |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR RUSSELL DAVID GOODENOUGH |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR NIGEL DAVID SHAW |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCNEIL |
| 25/08/1525 August 2015 | SECRETARY APPOINTED RACHEL HEULWEN HITCHING |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DEBENTURE/DEED 14/07/2014 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044767990003 |
| 05/07/145 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | AUDITOR'S RESIGNATION |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLEY / 01/04/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WATTS / 01/04/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCNEIL / 01/04/2011 |
| 05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCNEIL / 01/04/2011 |
| 20/04/1120 April 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLEY / 01/04/2010 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/02/048 February 2004 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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