APPLIED INFORMATICS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-08-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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

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18/05/2418 May 2024 Change of share class name or designation

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18/05/2418 May 2024 Change of share class name or designation

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18/05/2418 May 2024 Change of share class name or designation

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18/05/2418 May 2024 Change of share class name or designation

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18/05/2418 May 2024 Sub-division of shares on 2023-07-20

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-08-31

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21/11/2321 November 2023 Confirmation statement made on 2023-10-29 with no updates

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

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-08-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with updates

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

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01/02/221 February 2022 Total exemption full accounts made up to 2021-08-31

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29/10/2129 October 2021 Change of details for Mr David Geoffrey Mcguffin as a person with significant control on 2020-12-01

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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29/10/2129 October 2021 Director's details changed for Mr David Geoffrey Mcguffin on 2021-10-29

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29/10/2129 October 2021 Director's details changed for Mr John Gordon Arnett on 2020-12-01

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29/10/2129 October 2021 Change of details for Mr John Gordon Arnett as a person with significant control on 2020-12-01

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

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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30/10/2030 October 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 29/09/2020

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30/10/2030 October 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 24/10/2020

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30/10/2030 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 24/10/2020

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30/10/2030 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 24/10/2020

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30/10/2030 October 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 24/10/2020

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 29/09/2020

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29/10/2029 October 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 29/09/2020

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29/10/2029 October 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 29/09/2020

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29/10/2029 October 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 29/09/2020

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 29/09/2020

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 29/09/2020

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 29/09/2020

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29/10/2029 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 29/10/2020

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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21/09/2021 September 2020 REGISTERED OFFICE CHANGED ON 21/09/2020 FROM CHARLOTTE HOUSE 500 CHARLOTTE ROAD SHEFFIELD SOUTH YORKSHIRE S2 4ER ENGLAND

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

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13/05/2013 May 2020 31/08/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 183 FRASER ROAD SHEFFIELD S8 0JP ENGLAND

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 03/01/2020

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 03/01/2020

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 03/01/2020

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON ARNETT / 03/01/2020

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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

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22/03/1922 March 2019 31/08/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 16/01/2019

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY MCGUFFIN / 16/01/2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM OMEGA COURT 368 CEMETERY ROAD SHEFFIELD S11 8FT

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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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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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, 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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20/11/1520 November 2015 Annual return made up to 29 October 2015 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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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/11/1424 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/11/1322 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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24/11/1224 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 12 GRANARY LANE SUTTON COLDFIELD WEST MIDLANDS B76 1SW ENGLAND

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06/12/116 December 2011 DIRECTOR APPOINTED MR JOHN ARNETT

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25/11/1125 November 2011 PREVSHO FROM 31/10/2011 TO 31/08/2011

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11/11/1111 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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11/11/1111 November 2011 01/10/11 STATEMENT OF CAPITAL GBP 1.6

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10/11/1110 November 2011 01/10/11 STATEMENT OF CAPITAL GBP 1

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10/11/1110 November 2011 29/10/10 STATEMENT OF CAPITAL GBP 1

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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