APLEN LIMITED

Company number 03478444 ·

Active

78 filings

Date Filing
26 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
10 Oct 2025 Micro company accounts made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
16 Oct 2024 Micro company accounts made up to 2024-09-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
6 Dec 2023 Micro company accounts made up to 2023-09-30 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Feb 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
8 Nov 2022 Micro company accounts made up to 2022-09-30 · 2 pages View document
24 Nov 2021 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
14 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES View document
26 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
11 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
2 Nov 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
16 Dec 2014 Annual return made up to 10 December 2014 with full list of shareholders View document
3 Nov 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
10 Dec 2013 Annual return made up to 10 December 2013 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
6 Nov 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Dec 2011 Annual return made up to 10 December 2011 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PAUL WEBSTER / 10/12/2010 View document
10 Jan 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
19 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
15 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ANDREW MACKENZIE / 01/10/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR EILEEN MACKENZIE / 01/10/2009 View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Dec 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
17 Dec 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
5 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
19 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
25 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
11 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
30 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
13 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
8 Feb 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
12 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
20 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
4 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
5 Jan 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
28 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
18 Jan 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
14 Sep 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 View document
27 Aug 1998 REGISTERED OFFICE CHANGED ON 27/08/98 FROM: 5 EVENING COURT NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EA View document
4 Feb 1998 NEW DIRECTOR APPOINTED View document
4 Feb 1998 NEW DIRECTOR APPOINTED View document
4 Feb 1998 NEW SECRETARY APPOINTED View document
4 Feb 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 4WX View document
6 Jan 1998 SECRETARY RESIGNED View document
6 Jan 1998 DIRECTOR RESIGNED View document
5 Jan 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
10 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document