APPARENT SYSTEMS LIMITED

Company number 04066867 ·

Active - Proposal to Strike off

67 filings

Date Filing
18 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
18 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
2 Jun 2026 First Gazette notice for voluntary strike-off View document
2 Jun 2026 First Gazette notice for voluntary strike-off · 1 page View document
22 May 2026 Application to strike the company off the register · 1 page View document
21 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
22 Jul 2025 Accounts for a dormant company made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
16 Apr 2023 Micro company accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
15 Sep 2022 Confirmation statement made on 2022-09-07 with no updates · 3 pages View document
18 Oct 2021 Confirmation statement made on 2021-09-07 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Jun 2021 Micro company accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
19 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES View document
12 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
25 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
10 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
19 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
29 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
19 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
5 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
9 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
2 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
27 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
15 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
3 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DICKINSON / 07/09/2010 View document
3 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
8 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
28 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
6 Oct 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
22 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
19 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
24 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
3 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
12 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
29 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
5 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
5 Oct 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
21 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
8 Oct 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
11 Sep 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 18 ALMA ROAD NORTHCHURCH BERKHAMSTED HERTFORDSHIRE HP4 3RF View document
26 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
9 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
1 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
28 Nov 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
13 Sep 2000 SECRETARY RESIGNED View document
7 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document