APPSUMER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Accounts for a small company made up to 2025-03-31 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 11/12/2411 December 2024 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5th Floor 151 Shaftesbury Avenue London WC2H 8AL on 2024-12-11 |
| 11/12/2411 December 2024 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-11-20 |
| 01/08/241 August 2024 | Satisfaction of charge 093706950003 in full |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 03/08/233 August 2023 | Director's details changed for Mr Naveen Tewari on 2022-10-03 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 27/04/2227 April 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Notification of a person with significant control statement |
| 28/01/2228 January 2022 | Cessation of Mohammed Shumel Lais as a person with significant control on 2022-01-20 |
| 20/12/2120 December 2021 | Memorandum and Articles of Association |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 15/11/2115 November 2021 | Satisfaction of charge 093706950002 in full |
| 19/10/2119 October 2021 | Termination of appointment of Mohammed Shumel Lais as a director on 2021-10-13 |
| 19/10/2119 October 2021 | Termination of appointment of Moin Maniar as a director on 2021-10-13 |
| 19/10/2119 October 2021 | Statement of capital following an allotment of shares on 2021-10-13 |
| 19/10/2119 October 2021 | Termination of appointment of Nicholas Stewart Jones as a director on 2021-10-13 |
| 18/10/2118 October 2021 | Appointment of Mr Abhay Singhal as a director on 2021-10-13 |
| 18/10/2118 October 2021 | Appointment of Mr Naveen Tewari as a director on 2021-10-13 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 093706950002 |
| 12/02/2112 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093706950001 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MOIN MANIAR / 20/10/2020 |
| 16/10/2016 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/2022 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/2028 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093706950001 |
| 29/01/2029 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/2024 January 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 2382.199 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 2319.567 |
| 16/12/1916 December 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 2296.621 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART JONES / 01/05/2017 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SHUMEL LAIS / 05/07/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MOIN MANIAR / 05/07/2019 |
| 05/07/195 July 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 2223.442 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART JONES / 05/07/2019 |
| 27/06/1927 June 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 2223.096 |
| 23/05/1923 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1918 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/187 September 2018 | SECOND FILED SH01 - 03/08/18 STATEMENT OF CAPITAL GBP 2172.455 |
| 03/09/183 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/183 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/188 August 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 2172.455 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 05/06/185 June 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 1822.16 |
| 12/04/1812 April 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1797.11 |
| 06/03/186 March 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 1778.32 |
| 06/03/186 March 2018 | ADOPT ARTICLES 20/02/2018 |
| 06/02/186 February 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 1753.27 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/07/1720 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SHUMEL LAIS / 30/06/2017 |
| 07/07/177 July 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 1671.373 |
| 23/05/1723 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM UNIT 39 YOUNGS INDUSTRIAL EST PAICES HILL ALDERMASTON READING BERKS RG7 4PW |
| 24/04/1724 April 2017 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 29/03/1729 March 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 1505.509 |
| 29/03/1729 March 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 1462 |
| 15/03/1715 March 2017 | SUB-DIVISION 06/02/17 |
| 08/03/178 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 1398 |
| 10/05/1610 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 1376 |
| 26/04/1626 April 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 1311 |
| 15/04/1615 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1615 April 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 1298 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SABINA GANEE |
| 24/02/1624 February 2016 | DIRECTOR APPOINTED MOIN MANIAR |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | SECOND FILING FOR FORM SH01 |
| 22/09/1522 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/1522 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 1265 |
| 09/09/159 September 2015 | ADOPT ARTICLES 13/05/2015 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SHUMANA LAIS |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED SABINA GANEE |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED NICHOLAS JONES |
| 24/06/1524 June 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 92711.68 |
| 09/06/159 June 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/06/159 June 2015 | ADOPT ARTICLES 13/05/2015 |
| 09/06/159 June 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 1076 |
| 22/05/1522 May 2015 | SECOND FILING FOR FORM SH01 |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR MOHAMMED SHUMEL LAIS |
| 10/03/1510 March 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 2000 |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM UNIT 9 YOUNGS INDUSTRIAL ESTATE, PAICES HILL ALDERMASTON READING RG7 4PW UNITED KINGDOM |
| 31/12/1431 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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