APPLIED STRATEGY LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2012 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 11/05/1911 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 17/02/1817 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC PHILIPPE FISCHLI |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON MARGARET FISCHLI |
| 19/10/1619 October 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/06/1627 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/06/1516 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/01/154 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARC PHILIPPE FISCHLI / 08/12/2014 |
| 04/01/154 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARGARET FISCHLI / 08/12/2014 |
| 04/01/154 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIPPE FISCHLI / 08/12/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/06/1430 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 10/03/1410 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARGARET FISCHLI / 05/07/2013 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIPPE FISCHLI / 05/07/2013 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARC PHILIPPE FISCHLI / 05/07/2013 |
| 17/06/1317 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 21/04/1321 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/07/1225 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARC PHILIPPE FISCHLI / 01/06/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARGARET FISCHLI / 01/06/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIPPE FISCHLI / 01/06/2012 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIPPE FISCHLI / 03/08/2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARC PHILIPPE FISCHLI / 03/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARGARET FISCHLI / 03/08/2011 |
| 30/07/1130 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 30/07/1130 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIPPE FISCHLI / 07/04/2011 |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 02/09/102 September 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARGARET FISCHLI / 10/06/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PHILIPPE FISCHLI / 10/06/2010 |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARC PHILIPPE FISCHLI / 10/06/2010 |
| 03/06/103 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON FISCHLI / 13/06/2008 |
| 13/06/0813 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARC FISCHLI / 13/06/2008 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/12/075 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
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