APPLIED SOLUTIONS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE MARGARET POPPER |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/08/161 August 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/07/1520 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/06/1425 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/07/138 July 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/06/1222 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/06/1110 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 16 BEDWELL PARK CUCUMBER LANE ESSENDON HERTFORDSHIRE AL9 6GH UNITED KINGDOM |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 9 KEAN STREET LONDON WC2B 4AY UNITED KINGDOM |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES OWER / 02/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET POPPER / 02/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES OWER / 02/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW POPPER / 02/06/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES OWER / 02/06/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES OWER / 02/06/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET POPPER / 02/06/2010 |
| 22/06/1022 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW POPPER / 02/06/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER POPPER / 01/06/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE POPPER / 01/06/2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 16 COURTYARD MEWS BEDWELL PARK CUCUMBER LANE ESSENDON AL9 6GH |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM AMBERDEN BARNET ROAD BARNET HERTFORDSHIRE EN5 3HA |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN POPPER / 02/06/2008 |
| 27/06/0827 June 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM AMBERDON HOUSE BARNET ROAD BARNET HERTFORDSHIRE EN5 3HA |
| 06/09/076 September 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/11/045 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | RETURN MADE UP TO 03/06/99; CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/9727 July 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
| 24/07/9724 July 1997 | COMPANY NAME CHANGED APPLIED SOLUTIONS (AMBERDEN) LIM ITED CERTIFICATE ISSUED ON 25/07/97 |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 16/06/9716 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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