APPFIRE UK LIMITED
Company number 11597554 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Appointment of Sasha Parr Corken as a director on 2026-09-01 · 2 pages | View document |
| 3 Mar 2026 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 8 May 2025 | Appointment of Sean Michael Flynn as a director on 2025-05-08 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Matthew Joseph Dircks as a director on 2025-04-30 · 2 pages | View document |
| 30 Apr 2025 | Termination of appointment of Edward Alexander Triplett as a director on 2025-04-30 · 1 page | View document |
| 25 Apr 2025 | Amended total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 25 Apr 2025 | Amended total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 9 Aug 2024 | Appointment of Edward Alexander Triplett as a director on 2024-08-01 · 2 pages | View document |
| 9 Aug 2024 | Termination of appointment of Robert Nicholson as a director on 2024-08-01 · 1 page | View document |
| 9 Aug 2024 | Termination of appointment of Randall Ward as a director on 2024-08-01 · 1 page | View document |
| 9 Aug 2024 | Appointment of Christine Diane Alpers as a director on 2024-08-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-09-27 with updates · 4 pages | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions | View document |
| 12 Jan 2023 | Resolutions · 1 page | View document |
| 4 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 29 Jun 2021 | Resolutions · 2 pages | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 25 Jun 2021 | Registered office address changed from Snapbytes Limited 9 Hills Road Cambridge CB2 1GE England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-06-25 · 1 page | View document |
| 22 Jun 2021 | Appointment of Mr Randall Ward as a director on 2021-06-12 · 2 pages | View document |
| 22 Jun 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 22 Jun 2021 | Cessation of Pinar Senturk as a person with significant control on 2021-06-12 · 1 page | View document |
| 22 Jun 2021 | Cessation of Tuncay Senturk as a person with significant control on 2021-06-12 · 1 page | View document |
| 22 Jun 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Jun 2021 | Termination of appointment of Tuncay Senturk as a director on 2021-06-12 · 1 page | View document |
| 22 Jun 2021 | Termination of appointment of Pinar Senturk as a director on 2021-06-12 · 1 page | View document |
| 22 Jun 2021 | Appointment of Mr Robert Nicholson as a director on 2021-06-12 · 2 pages | View document |
| 20 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS PINAR SENTURK / 01/10/2020 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 7 Oct 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM CB1 BUSINESS CENTRE 20 STATION ROAD CAMBRIDGE CB1 2JD ENGLAND | View document |
| 7 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR TUNCAY SENTURK / 01/10/2020 | View document |
| 7 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MS PINAR SENTURK / 01/10/2020 | View document |
| 7 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUNCAY SENTURK / 01/10/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2020 | PREVSHO FROM 31/10/2019 TO 30/09/2019 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR TUNCAY SENTURK / 19/11/2018 | View document |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MS PINAR SENTURK / 19/11/2018 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PINAR SENTURK / 19/11/2018 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TUNCAY SENTURK / 19/11/2018 | View document |
| 20 Nov 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM DEMSA ACCOUNTS 278 LANGHAM ROAD LONDON N15 3NP UNITED KINGDOM | View document |
| 1 Oct 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |