APP TECH DEVELOPMENT LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewTermination of appointment of Hannah Westley as a director on 2025-06-30

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23/09/2523 September 2025 NewAppointment of Mr Lee Anton Messina as a director on 2025-07-01

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27/05/2527 May 2025 Confirmation statement made on 2025-05-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-12-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-11 with no updates

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11/04/2411 April 2024 Registered office address changed from C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx Thorpe Road Norwich NR1 1UA on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/01/2128 January 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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23/01/2023 January 2020 REGISTERED OFFICE CHANGED ON 23/01/2020 FROM ST GEORGE'S WORKS 51 COLEGATE NORWICH NR3 1DD UNITED KINGDOM

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22/01/2022 January 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARK OLIVER SKELHORN

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22/10/1922 October 2019 CESSATION OF RICHARD MARK OLIVER SKELHORN AS A PSC

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES

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05/02/195 February 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM PO BOX SUITE 7 THE UNION BUILDING ROSE LANE NORWICH NR1 1BY UNITED KINGDOM

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15/01/1915 January 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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15/01/1915 January 2019 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/05/1822 May 2018 31/12/17 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH WESTLEY / 08/03/2017

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12/03/1812 March 2018 CESSATION OF HANNAH WESTLEY AS A PSC

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 12 HELMET ROW LONDON EC1V 3QJ UNITED KINGDOM

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08/03/188 March 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/12/176 December 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK OLIVER SKELHORN / 06/12/2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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20/03/1720 March 2017 TERMINATE DIR APPOINTMENT

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR LEONARD SKELHORN

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09/03/179 March 2017 DIRECTOR APPOINTED MS HANNAH WESTLEY

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10/08/1610 August 2016 APPOINTMENT TERMINATED, DIRECTOR HANNAH WESTLEY

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09/08/169 August 2016 DIRECTOR APPOINTED MR LEONARD MICHAEL SKELHORN

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11/05/1611 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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