APPS I.T. LIMITED
Company Documents
Date | Description |
---|---|
29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
10/02/2510 February 2025 | Director's details changed for Mr Robert Anthony Hamilton Wills on 2025-02-10 |
10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with updates |
03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
12/07/2412 July 2024 | Resolutions |
12/07/2412 July 2024 | Sub-division of shares on 2024-07-03 |
12/07/2412 July 2024 | Resolutions |
07/02/247 February 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
02/10/232 October 2023 | Change of details for Apps It Holdings Limited as a person with significant control on 2023-10-02 |
13/03/2313 March 2023 | Accounts for a small company made up to 2022-06-30 |
02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
02/02/232 February 2023 | Director's details changed for Mr Phillip Edward Coles on 2023-02-01 |
02/02/232 February 2023 | Director's details changed for Mr Simon John Moore on 2023-02-01 |
21/10/2221 October 2022 | Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to T Bromley Third Floor 15-17 London Road Bromley Kent BR1 1DE on 2022-10-21 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
14/01/2214 January 2022 | Accounts for a small company made up to 2021-06-30 |
08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
29/10/1929 October 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 5079 |
26/10/1926 October 2019 | ADOPT ARTICLES 07/10/2019 |
09/10/199 October 2019 | CESSATION OF SIMON JOHN MOORE AS A PSC |
09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPS IT HOLDINGS LIMITED |
09/10/199 October 2019 | CESSATION OF PHILLIP EDWARD COLES AS A PSC |
09/10/199 October 2019 | CESSATION OF KEVIN ALAN HOUGHTON AS A PSC |
09/10/199 October 2019 | DIRECTOR APPOINTED MR ROBERT ANTHONY HAMILTON WILLS |
09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOUGHTON |
11/07/1911 July 2019 | SECRETARY APPOINTED MR SIMON JOHN MOORE |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
29/10/1829 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
16/02/1816 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MOORE |
18/07/1718 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041363480006 |
17/06/1717 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041363480005 |
17/06/1717 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041363480004 |
22/02/1722 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041363480003 |
25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480008 |
23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480007 |
15/02/1615 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/06/153 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480006 |
25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480004 |
25/03/1525 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480005 |
13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480003 |
11/02/1511 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWARD COLES / 11/02/2015 |
03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
12/05/1412 May 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
23/09/1323 September 2013 | ADOPT ARTICLES 05/09/2013 |
15/02/1315 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
13/02/1313 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
16/02/1216 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
14/11/1114 November 2011 | DIRECTOR APPOINTED MR PHILLIP EDWARD COLES |
24/10/1124 October 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 4243 |
24/10/1124 October 2011 | ADOPT ARTICLES 20/06/2011 |
29/07/1129 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
27/07/1127 July 2011 | ADOPT ARTICLES 06/06/2011 |
16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
16/02/1116 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN HOUGHTON / 25/02/2010 |
25/02/1025 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MOORE / 25/02/2010 |
11/01/1011 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/05/0916 May 2009 | AUDITOR'S RESIGNATION |
11/05/0911 May 2009 | AUDITOR'S RESIGNATION |
19/02/0919 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
21/01/0921 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
08/04/088 April 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA |
01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
30/01/0730 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
02/10/062 October 2006 | NC INC ALREADY ADJUSTED 14/12/05 |
02/10/062 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/10/062 October 2006 | RE SHARE RIGHTS 14/12/05 |
10/05/0610 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/03/0627 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
12/01/0612 January 2006 | LOCATION OF DEBENTURE REGISTER |
12/01/0612 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
12/01/0612 January 2006 | LOCATION OF REGISTER OF MEMBERS |
19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/0528 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
22/01/0422 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | AUDITOR'S RESIGNATION |
07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
10/03/0310 March 2003 | £ NC 10000/20000 21/02/ |
10/03/0310 March 2003 | NC INC ALREADY ADJUSTED 21/02/03 |
15/01/0315 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
16/06/0216 June 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
26/01/0226 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
18/01/0118 January 2001 | SECRETARY RESIGNED |
18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | DIRECTOR RESIGNED |
05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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