APPERCEPTION LIMITED
Company number 03914353 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Liquidators' statement of receipts and payments to 2026-04-14 · 16 pages | View document |
| 26 Apr 2025 | Statement of affairs · 8 pages | View document |
| 26 Apr 2025 | Resolutions · 1 page | View document |
| 26 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Apr 2025 | Registered office address changed from 11 the Moat Puckeridge Ware Hertfordshire SG11 1SJ England to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 2025-04-26 · 3 pages | View document |
| 11 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 9 pages | View document |
| 26 Apr 2023 | Termination of appointment of Christine Mary Harrison as a secretary on 2023-04-26 · 1 page | View document |
| 26 Apr 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 the Moat Puckeridge Ware Hertfordshire SG11 1SJ on 2023-04-26 · 1 page | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-27 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Nov 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 23 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-01-27 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 22 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 1 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM HIGH OAK BUSINESS CENTRE OFFICE 14-15, 15 / 17 GENTLEMEN'S FIELD WESTMILL ROAD WARE SG12 0EF UNITED KINGDOM | View document |
| 8 May 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM SUITE 2A, BEROL HOUSE 25 ASHLEY ROAD LONDON N17 9LJ ENGLAND | View document |
| 26 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Mar 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 25 SUITE 2A, BEROL HOUSE 25 ASHLEY ROAD LONDON N17 9LJ ENGLAND | View document |
| 14 Mar 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Dec 2015 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2015 | FIRST GAZETTE | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 24 Dec 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 7 Apr 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 24 Feb 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Feb 2015 | DISS40 (DISS40(SOAD)) | View document |
| 3 Feb 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 11 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNE | View document |
| 12 Mar 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 16 Apr 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 2 Jan 2013 | DIRECTOR APPOINTED MR PETER ROBERT LYNE | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2012 | FIRST GAZETTE | View document |
| 31 Jan 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM SUITE 2A BEROL HOUSE 25 ASHLEY ROAD LONDON N17 9LJ | View document |
| 13 Jun 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 22 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 30 Mar 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW | View document |
| 7 Jan 2007 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | RAT DIV AGM CONVENED 17/06/04 | View document |
| 25 Feb 2005 | ACCOUNTS ADOPTED 17/06/04 | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | COMPANY NAME CHANGED LYNREX LTD CERTIFICATE ISSUED ON 19/04/00 | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2000 | ADOPT MEM AND ARTS 01/03/00 | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 14 Mar 2000 | SECRETARY RESIGNED | View document |
| 27 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |