APPLIED KILOVOLTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Appointment of Mr Matthew Stewart Igoe as a director on 2025-05-07 |
| 14/03/2514 March 2025 | |
| 14/03/2514 March 2025 | |
| 11/02/2511 February 2025 | Termination of appointment of Tony Larkin as a director on 2025-02-11 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 29/08/2429 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | |
| 01/05/241 May 2024 | Appointment of Mr Tony Larkin as a director on 2024-04-16 |
| 29/01/2429 January 2024 | |
| 29/01/2429 January 2024 | |
| 26/10/2326 October 2023 | Termination of appointment of Paul Michael Evans as a director on 2023-10-13 |
| 08/10/238 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 13/06/2313 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | |
| 01/02/231 February 2023 | Notification of Imi Overseas Investments Limited as a person with significant control on 2021-12-17 |
| 01/02/231 February 2023 | Cessation of Imi Americas Llc as a person with significant control on 2021-12-17 |
| 17/01/2317 January 2023 | |
| 17/01/2317 January 2023 | |
| 04/11/224 November 2022 | Appointment of Miss Alexei Louise Docherty as a director on 2022-11-04 |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/10/229 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 18/02/2218 February 2022 | Cessation of Jay Sudhir Ray as a person with significant control on 2021-12-17 |
| 18/02/2218 February 2022 | Cessation of Geoffrey Pierre Teillon as a person with significant control on 2021-12-17 |
| 18/02/2218 February 2022 | Termination of appointment of Geoffrey Pierre Teillon as a director on 2021-12-17 |
| 28/01/2228 January 2022 | Cessation of Adaptas Solutions, Llc as a person with significant control on 2021-12-17 |
| 28/01/2228 January 2022 | Cessation of Ampersand 2014 Limited Partnership as a person with significant control on 2021-12-17 |
| 28/01/2228 January 2022 | Notification of Imi Americas Llc as a person with significant control on 2021-12-17 |
| 28/01/2228 January 2022 | Cessation of Adaptas Acquisition Co. as a person with significant control on 2021-12-17 |
| 28/01/2228 January 2022 | Cessation of Paul Michael Evans as a person with significant control on 2021-12-17 |
| 21/01/2221 January 2022 | |
| 21/01/2221 January 2022 | |
| 18/01/2218 January 2022 | Satisfaction of charge 021010510007 in full |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Resolutions |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DETECH INTERMEDIATE HOLDINGS CO. |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMPERSAND 2014 LIMITED PARTNERSHIP |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAPTAS SOLUTIONS, LLC |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALEXEI DOCHERTY |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL EVANS |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUDHIR RAY |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY PIERRE TEILLON |
| 19/05/2019 May 2020 | CESSATION OF HARRIS SYSTEMS LIMITED AS A PSC |
| 19/05/2019 May 2020 | CESSATION OF STEPHEN COSGROVE AS A PSC |
| 19/05/2019 May 2020 | CESSATION OF THOMAS BRUCE CAMPBELL AS A PSC |
| 19/05/2019 May 2020 | CESSATION OF PATRICIA FAULDS AS A PSC |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COSGROVE |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL EVANS |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR JAY SUDHIR RAY |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR GEOFFREY PIERRE TEILLON |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FAULDS |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAMPBELL |
| 11/05/2011 May 2020 | FULL ACCOUNTS MADE UP TO 28/06/19 |
| 17/12/1917 December 2019 | CURRSHO FROM 30/06/2020 TO 03/01/2020 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MURALI KRISHNAN |
| 17/09/1917 September 2019 | CESSATION OF MURALI KRISHNAN AS A PSC |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 29/06/18 |
| 15/11/1815 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRIS SYSTEMS LIMITED |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 08/10/188 October 2018 | CESSATION OF ROBERTO DANIEL MITREVSKI AS A PSC |
| 19/09/1819 September 2018 | SECOND FILING OF AP01 FOR MURALI KRISHNAN |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURALI KRISHNAN |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR MURALI KRISHNAN |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO MITREVSKI |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/02/1826 February 2018 | SECRETARY APPOINTED MISS ALEXEI LOUISE DOCHERTY |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS BRUCE CAMPBELL |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN ROBERTSON |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR THOMAS BRUCE CAMPBELL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN COSGROVE |
| 02/10/172 October 2017 | CESSATION OF JEFFREY H MCGINN AS A PSC |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCGINN |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR STEPHEN COSGROVE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILLS |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 01/07/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 03/07/15 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR JEFFREY H MCGINN |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ROBERTO DANIEL MITREVSKI |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG |
| 08/10/158 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET MCGREGOR |
| 12/08/1512 August 2015 | AUDITOR'S RESIGNATION |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 30/10/1430 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR PAUL HILLS |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID YOUNG |
| 06/06/146 June 2014 | DIRECTOR APPOINTED PATRICIA FAULDS |
| 04/06/144 June 2014 | AUDITOR'S RESIGNATION |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD GORDON |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ARGENT |
| 27/05/1427 May 2014 | SECRETARY APPOINTED MS GILLIAN MARGARET ROBERTSON |
| 08/01/148 January 2014 | ADOPT ARTICLES 20/11/2013 |
| 17/12/1317 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1317 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 89267.00 |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1313 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED RONALD JASON GORDON |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED JANET LOUISE MCGREGOR |
| 01/06/121 June 2012 | DIRECTOR APPOINTED RONALD JASON GORDON |
| 01/06/121 June 2012 | DIRECTOR APPOINTED JANET LOUISE MCGREGOR |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH ARGENT / 12/04/2012 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELHOUSE |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/10/1121 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL WHEELHOUSE / 01/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 26/06/0926 June 2009 | ADOPT ARTICLES 27/04/2009 |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 38-40 EASTBROOK ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1PB |
| 08/10/048 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | AUDITORS APPOINTED 06/03/03 |
| 19/03/0319 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | MEMORANDUM OF ASSOCIATION |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/10/914 October 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/09/8813 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 13/09/8813 September 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 170888 |
| 15/06/8815 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/8723 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8718 February 1987 | CERTIFICATE OF INCORPORATION |
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