APPLIED CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 29/01/2529 January 2025 | Micro company accounts made up to 2024-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 04/10/234 October 2023 | Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 40 Hillbury Avenue Harrow HA3 8EW on 2023-10-04 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 06/07/196 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/02/1812 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/12/154 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/12/142 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/11/1329 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 06/02/136 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/12/127 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/12/112 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/12/103 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 10/12/0910 December 2009 | 05/11/09 NO CHANGES |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACC. REF. DATE EXTENDED FROM 05/04/02 TO 30/04/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 152 SHAKESPEAREE CRESCENT MANOR PARK LONDON E12 6NB |
| 27/02/9827 February 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 18/12/9418 December 1994 | REGISTERED OFFICE CHANGED ON 18/12/94 |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 09/11/939 November 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 04/08/894 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: SUITE 4685 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 08/02/888 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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