APPLIED CHANGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Registered office address changed from 3 Fountain Street Nailsworth Stroud Gloucestershire GL6 0BL England to 5 Brookside Cottages Inchbrook Stroud GL5 5HL on 2024-09-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/04/2127 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 21/12/2021 December 2020 | 26/11/20 STATEMENT OF CAPITAL GBP 65 |
| 21/12/2021 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON STAPLETON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 10/09/1910 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY TRACEY VINCENT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT / 26/11/2018 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK VINCENT / 26/11/2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT / 02/05/2018 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK VINCENT / 02/05/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM LONGBRANCH 5 THEESCOMBE HILL AMBERLEY STROUD GLOUCESTERSHIRE GL5 5AT |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 28/04/1628 April 2016 | ADOPT ARTICLES 19/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON STAPLETON |
| 18/09/1518 September 2015 | SECRETARY APPOINTED MRS TRACEY MARIA VINCENT |
| 04/08/154 August 2015 | REDUCE ISSUED CAPITAL 17/07/2015 |
| 04/08/154 August 2015 | SOLVENCY STATEMENT DATED 17/07/15 |
| 04/08/154 August 2015 | STATEMENT BY DIRECTORS |
| 04/08/154 August 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 100 |
| 03/08/153 August 2015 | ADOPT ARTICLES 17/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/11/1422 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PHILIP STAPLETON / 12/12/2013 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP STAPLETON / 12/12/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/11/1316 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | COMPANY NAME CHANGED BUSINESS ACCELERATION LTD CERTIFICATE ISSUED ON 03/07/12 |
| 04/04/124 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 3 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/11/1129 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PHILIP STAPLETON / 19/02/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP STAPLETON / 19/02/2011 |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM FOUNTAIN HOUSE WATLEDGE NAILSWORTH STROUD GLOUCESTERSHIRE GL6 0AP |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT / 11/11/2010 |
| 17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR MARK VINCENT |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 11/11/0911 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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