APPSOLUTIONS LIMITED

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Company Documents

DateDescription
15/01/1915 January 2019 FIRST GAZETTE

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 DISS40 (DISS40(SOAD))

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14/01/1814 January 2018 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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09/01/189 January 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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28/11/1628 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL ROSS-CLYNE / 18/10/2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGBEN

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18/11/1518 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM OFFICE 8 10 BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NEIL ROSS-CLYNE / 18/10/2015

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPENCER HOGBEN / 12/08/2015

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15/11/1415 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/11/1315 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR IVAN ROSE

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM OFFICE 8 1- BUCKHURST ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1QF ENGLAND

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 255 WEST END ROAD SOUTHAMPTON SO18 6PP UNITED KINGDOM

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27/11/1227 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOGBEN / 20/11/2012

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20/11/1220 November 2012 DIRECTOR APPOINTED MR RICHARD HOGBEN

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 18 October 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR APPOINTED MR JEREMY NEIL ROSS-CLYNE

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18/03/1118 March 2011 CURREXT FROM 31/10/2011 TO 31/12/2011

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18/03/1118 March 2011 02/03/11 STATEMENT OF CAPITAL GBP 1000

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18/10/1018 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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