APPLIED COATING TECHNOLOGIES LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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21/02/2521 February 2025 Registration of charge 040711240005, created on 2025-02-19

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15/08/2415 August 2024 Confirmation statement made on 2024-07-30 with no updates

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27/03/2427 March 2024 Notification of Christine Hancock as a person with significant control on 2021-07-30

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27/03/2427 March 2024 Change of details for Dr Yasin Hassan Zaka as a person with significant control on 2021-07-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Unaudited abridged accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-30 with updates

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09/07/219 July 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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26/08/1926 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/11/181 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040711240004

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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03/07/173 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/09/1521 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/09/1417 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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08/08/148 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040711240003

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 DISS40 (DISS40(SOAD))

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21/01/1421 January 2014 FIRST GAZETTE

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20/01/1420 January 2014 Annual return made up to 13 September 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/11/126 November 2012 SUB-DIVISION 24/02/12

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19/10/1219 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual return made up to 13 September 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HANCOCK / 13/09/2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR YASIN ZAKA / 13/09/2010

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26/11/1026 November 2010 Annual return made up to 13 September 2009 with full list of shareholders

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26/11/1026 November 2010 Annual return made up to 13 September 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/10/0824 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / YASIN ZAKA / 01/01/2001

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0628 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 3 CARISBROOKE ROAD BIRMINGHAM WEST MIDLANDS B17 8NN

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08/11/058 November 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/10/0314 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/10/0230 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/11/0128 November 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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14/02/0114 February 2001 NEW DIRECTOR APPOINTED

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23/12/0023 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 NEW DIRECTOR APPOINTED

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27/09/0027 September 2000 SECRETARY RESIGNED

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27/09/0027 September 2000 DIRECTOR RESIGNED

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13/09/0013 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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