APPLIED IT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | SAIL ADDRESS CREATED |
| 06/03/156 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE RUGGIERO / 09/06/2014 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 2 GATESHEAD CLOSE SANDY BEDFORDSHIRE SG19 1RS |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART PEART |
| 14/02/1414 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE RUGGIERO / 01/04/2012 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE RUGGIERO / 09/02/2012 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 45A STATION ROAD, WILLINGTON BEDFORD BEDS MK44 3QL |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR PASQUALE RUGGIERO |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MANDY ANDREW |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY MANDY ANDREW |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY MANDY ANDREW |
| 05/02/105 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART PEART / 28/01/2010 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MANDY LILIAN ANDREW |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/0930 March 2009 | DIRECTOR RESIGNED STEVEN ANDREW |
| 26/03/0926 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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