APPSOLVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Director's details changed for Mrs Margaret Ann Gould on 2025-01-01 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 04/03/244 March 2024 | Change of details for Mrs Margaret Ann Gould as a person with significant control on 2024-01-01 |
| 01/03/241 March 2024 | Change of details for Mrs Margaret Ann Gould as a person with significant control on 2024-01-01 |
| 27/02/2427 February 2024 | Director's details changed for Mrs Margaret Ann Gould on 2024-02-01 |
| 27/02/2427 February 2024 | Change of details for Mrs Margaret Ann Gould as a person with significant control on 2024-02-01 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PAUL GERBER / 09/04/2015 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MRS MARGARET ANN GOULD |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GOULD |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOFF |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR BERNARD ALEXANDER HOFF |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 10/08/1510 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN GOULD / 03/06/2015 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/07/1422 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DALE POULTER |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/08/136 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MRS MARGARET ANN GOULD |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 24 BELLE VUE CLOSE STAINES MIDDLESEX TW18 2HY ENGLAND |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR GRAEME PAUL GERBER |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE GRANT POULTER / 13/07/2012 |
| 28/02/1228 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAEME GERBER |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM C/O APPSOLVE LIMITED KNYVETT HOUSE THE CAUSEWAY STAINES MIDDLESEX TW18 3BA UNITED KINGDOM |
| 21/09/1121 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED GRAEME PAUL GERBER |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARCEL POULTER |
| 27/02/1127 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 24 BELLE VUE CLOSE STAINES TW18 2HY |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/03/1015 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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