PRE-APPLIED TECHNOLOGIES LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-02 with no updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-02 with updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-02-28

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09/05/239 May 2023 Director's details changed for Mr James Edward Thomson on 2023-05-09

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16/03/2316 March 2023 Confirmation statement made on 2023-02-02 with updates

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16/03/2316 March 2023 Appointment of Mr James Edward Thomson as a director on 2022-03-01

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16/03/2316 March 2023 Appointment of Miss Sarah Elizabeth Thomson as a director on 2022-03-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-02 with updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 29/02/20 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVID THOMSON / 05/04/2016

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05/02/185 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MAY THOMSON / 05/04/2016

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/03/1624 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM STEWART FLETCHER AND BARRETT MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL

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08/12/148 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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07/02/137 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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30/01/1330 January 2013 14/01/13 STATEMENT OF CAPITAL GBP 100

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/04/1216 April 2012 Annual return made up to 2 February 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/03/1115 March 2011 05/02/10 STATEMENT OF CAPITAL GBP 4

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24/02/1124 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09

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16/02/1016 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 29 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED

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18/05/0718 May 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/02/0623 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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27/05/0527 May 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/03/058 March 2005 SECRETARY RESIGNED

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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03/02/043 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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12/02/0212 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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12/03/0112 March 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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15/04/0015 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0012 April 2000 NEW DIRECTOR APPOINTED

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12/04/0012 April 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 REGISTERED OFFICE CHANGED ON 12/04/00 FROM: 31 CORSHAM STREET LONDON N1 6DR

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12/04/0012 April 2000 DIRECTOR RESIGNED

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12/04/0012 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/002 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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