APPLIED CONCEPTS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-20 with updates

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11/02/2511 February 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with updates

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02/04/242 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/04/2225 April 2022 Micro company accounts made up to 2021-08-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-20 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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03/05/213 May 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/04/1621 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/04/1520 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/05/146 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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07/06/137 June 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/05/1315 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD WILLIS / 01/01/2013

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/05/128 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM THE OLD PIGGERY HIGH STREET HARSTON CAMBRIDGE CAMBRIDGESHIRE CB22 7QB ENGLAND

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13/06/1113 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/06/108 June 2010 Annual return made up to 20 April 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/06/092 June 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 62 HILLS ROAD CAMBRIDGE CB2 1LA

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24/04/0824 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/04/0730 April 2007 LOCATION OF DEBENTURE REGISTER

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30/04/0730 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 LOCATION OF REGISTER OF MEMBERS

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/04/0625 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/04/0529 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/04/0429 April 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/05/027 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/06/0118 June 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/08/01

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03/05/013 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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11/05/0011 May 2000 RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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28/04/9928 April 1999 RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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31/10/9831 October 1998 NEW SECRETARY APPOINTED

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31/10/9831 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/987 July 1998 RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS

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02/01/982 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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02/05/972 May 1997 RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS

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21/11/9621 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96

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08/05/968 May 1996 RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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23/04/9523 April 1995 RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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27/06/9427 June 1994 REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 87 FLEET ROAD FLEET ALDERSHOT HANTS GU13 8PJ

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16/06/9416 June 1994 REGISTERED OFFICE CHANGED ON 16/06/94

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16/06/9416 June 1994 RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS

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16/06/9416 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/05/935 May 1993 RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/05/935 May 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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29/04/9229 April 1992 RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS

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16/06/9116 June 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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29/05/9129 May 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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09/10/909 October 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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22/06/9022 June 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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12/03/9012 March 1990 REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 242 FLEET STREET FLEET HAMPSHIRE GU13 8BX

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22/11/8922 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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20/04/8920 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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