APPCO GROUP SUPPORT LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 12/08/2412 August 2024 | Satisfaction of charge 1 in full |
| 09/08/249 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Change of details for Appco Uk Ltd as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Registered office address changed from Studio 320 Highgate Studios 53-79 Highgate Road London NW5 1TL to Office 4, Riley Studios 724 Holloway Road London N19 3JD on 2023-10-10 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD DAVISON |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVISON |
| 07/02/137 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LESLIE DAVISON / 01/03/2011 |
| 11/04/1211 April 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE DAVISON / 01/03/2011 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLIVE BLANE / 10/04/2012 |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS JOHN NIARCHOS / 10/04/2012 |
| 05/08/115 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | COMPANY NAME CHANGED SUPPORT DIRECT LIMITED CERTIFICATE ISSUED ON 03/08/10 |
| 13/07/1013 July 2010 | CHANGE OF NAME 05/07/2010 |
| 13/07/1013 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 24/06/0924 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVISON / 24/06/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR RICHARD LESLIE DAVISON |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOGG |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | AUDITOR'S RESIGNATION |
| 08/01/088 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: G OFFICE CHANGED 23/04/01 278A ABBEYDALE ROAD WEMBLEY MIDDLESEX HA0 1TW |
| 10/01/0110 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | AUDITOR'S RESIGNATION |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | COMPANY NAME CHANGED CAREWORLD DIRECT LTD CERTIFICATE ISSUED ON 29/02/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 06/07/996 July 1999 | COMPANY NAME CHANGED CAREWORLD LIMITED CERTIFICATE ISSUED ON 07/07/99 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: G OFFICE CHANGED 31/03/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/02/9922 February 1999 | COMPANY NAME CHANGED WAVEDALE LIMITED CERTIFICATE ISSUED ON 23/02/99 |
| 18/02/9918 February 1999 | ALTER MEM AND ARTS 11/02/99 |
| 18/02/9918 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 11/02/99 |
| 16/02/9916 February 1999 | � NC 100/100000 11/02/99 |
| 05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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