APPLAUD WEB SOLUTIONS LIMITED
Company number 04263555 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Sep 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 3RD FLOOR, CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE NE1 3PJ ENGLAND | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARKE | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN | View document |
| 19 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BALMBRA | View document |
| 24 Dec 2019 | 02/08/01 STATEMENT OF CAPITAL GBP 640 | View document |
| 9 Dec 2019 | 02/08/01 STATEMENT OF CAPITAL GBP 640 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR MARK SCOTT BALMBRA | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOBIN | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 27 Jun 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR PATRICK ALAN CLARKE | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN SHARD | View document |
| 23 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 1 Feb 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 6 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAMBERT | View document |
| 6 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAMBERT | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MR DANIEL JOHN TOBIN | View document |
| 19 Feb 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM C/O ORCHARD INFORMATION SYSTEMS NEWCASTLE TECHNOPOLE KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA | View document |
| 12 Oct 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 3 Mar 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 11 Feb 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 21 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 24 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 20 Dec 2011 | CURREXT FROM 31/12/2011 TO 30/04/2012 | View document |
| 31 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MR IAN DAVID SHARD | View document |
| 30 Jun 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM SOUTH TEES BUSINESS CENTRE PUDDLERS ROAD MIDDLESBROUGH TS6 6TL | View document |
| 29 Jun 2011 | DIRECTOR APPOINTED MR NICHOLAS JOHN LAMBERT | View document |
| 29 Jun 2011 | SECRETARY APPOINTED MR NICHOLAS JOHN LAMBERT | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR AIDAN HUGHES | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PHIL COLLERTON | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPERIA | View document |
| 29 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY AIDAN HUGHES | View document |
| 17 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEPERIA / 02/08/2010 | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL COLLERTON / 02/08/2010 | View document |
| 19 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Nov 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2006 | COMPANY NAME CHANGED XPANSYS LIMITED CERTIFICATE ISSUED ON 22/12/06 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 3 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2005 | CONVE 02/06/05 | View document |
| 18 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2005 | CONVERSION 02/06/05 | View document |
| 31 May 2005 | £ IC 402/350 06/05/05 £ SR 52@1=52 | View document |
| 18 May 2005 | PURCHASE OF SHARE AUTH 14/04/05 | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 24 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03 | View document |
| 7 Jan 2003 | £ NC 100/1000 19/12/0 | View document |
| 7 Jan 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2003 | RE: DIVIDEND 19/12/02 | View document |
| 7 Jan 2003 | NC INC ALREADY ADJUSTED 19/12/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2001 | DIRECTOR RESIGNED | View document |
| 23 Aug 2001 | SECRETARY RESIGNED | View document |
| 2 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |