APPTIMIZED SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Notification of Revacom Gmbh as a person with significant control on 2016-04-06 |
| 03/06/253 June 2025 | Secretary's details changed for Rory Iain Maclennan on 2025-06-03 |
| 22/05/2522 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 28/07/2128 July 2021 | Director's details changed for Mr Henry Michael Erwin Jonas on 2021-07-01 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 2 FOUNTAIN COURT VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE AL1 3TF ENGLAND |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANREAS STERNBERG / 20/10/2017 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 29/07/1729 July 2017 | REGISTERED OFFICE CHANGED ON 29/07/2017 FROM QV OFFICES 25-27 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1SY |
| 12/04/1712 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 01/10/161 October 2016 | COMPANY NAME CHANGED REVACOM UK LIMITED CERTIFICATE ISSUED ON 01/10/16 |
| 30/05/1630 May 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS STERNBERG |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR HENRY MICHAEL ERWIN JONAS |
| 02/11/152 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/10/1427 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / RORY IAIN MACLENNAN / 01/10/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD ENGLAND |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/01/1320 January 2013 | REGISTERED OFFICE CHANGED ON 20/01/2013 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM TOWER 42 OLD BROAD STREET INTERNATIONAL FINANCIAL CENTRE LONDON EC2N 1HN ENGLAND |
| 05/12/115 December 2011 | SECRETARY APPOINTED RORY IAIN MACLENNAN |
| 28/10/1128 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 01/12/101 December 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 20/10/1020 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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