APPLIED TUBE TECHNOLOGY LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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10/02/2510 February 2025 Confirmation statement made on 2025-02-02 with updates

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15/01/2515 January 2025

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15/01/2515 January 2025

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27/12/2427 December 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with updates

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02/11/232 November 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-02 with updates

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14/11/2214 November 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Confirmation statement made on 2022-02-02 with updates

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14/12/2114 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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30/06/2030 June 2020 PSC'S CHANGE OF PARTICULARS / APPLIED AUTOMATION (HOLDINGS) LIMITED / 01/05/2020

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30/06/2030 June 2020 CESSATION OF VALERIE ANNE ROWE AS A PSC

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30/06/2030 June 2020 CESSATION OF DAVID HARRY ROWE AS A PSC

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23/06/2023 June 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / APPLIED AUTOMATION (HOLDINGS) LIMITED / 01/04/2020

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLIED AUTOMATION (HOLDINGS) LIMITED

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31/03/2031 March 2020 CESSATION OF DAVID JOHN LYONS AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ANNE ROWE

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY ROWE / 02/02/2017

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYONS / 02/02/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/02/1513 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 200

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22/04/1422 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 200

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22/04/1422 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 200

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLS

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10/03/1410 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYONS / 14/10/2013

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/10/139 October 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN PARKER

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22/02/1322 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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02/01/132 January 2013 SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAM PARKER / 24/10/2012

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LYONS / 14/12/2012

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN PARKER

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22/02/1222 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 2 February 2011 with full list of shareholders

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17/11/1017 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/03/1012 March 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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22/02/1022 February 2010 DIRECTOR APPOINTED MICHAEL ANTHONY MILLS

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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