APPLIED SYSTEMS MANAGEMENT LIMITED

Company Documents

DateDescription
16/08/1616 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/05/1616 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/04/157 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/04/149 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/04/134 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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14/06/1214 June 2012 Annual return made up to 26 March 2012 with full list of shareholders

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/04/1112 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM
QUEENS HOUSE
QUEENS ROAD
COVENTRY
WEST MIDLANDS
CV1 3DR

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05/05/105 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNDA PIERCE / 26/03/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/097 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/04/082 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/04/0526 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/08/0411 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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03/08/043 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/04/042 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 S 320 PURCHASE AGREEMEN 18/09/03

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05/04/035 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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08/07/028 July 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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20/06/0220 June 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/017 November 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01

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11/07/0111 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0123 April 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0123 April 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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