APPLE TECHNICAL SOLUTIONS LIMITED
Company number 04910431 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Unaudited abridged accounts made up to 2025-10-31 · 9 pages | View document |
| 18 Jan 2026 | Change of details for Mrs Sally Ann Marden as a person with significant control on 2026-01-18 · 2 pages | View document |
| 18 Jan 2026 | Director's details changed for Sally Ann Marden on 2026-01-18 · 2 pages | View document |
| 18 Jan 2026 | Director's details changed for Mr Sean Michael Marden on 2026-01-18 · 2 pages | View document |
| 18 Jan 2026 | Change of details for Mr Sean Michael Marden as a person with significant control on 2026-01-18 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 25 Sep 2025 | Confirmation statement made on 2025-09-24 with updates · 5 pages | View document |
| 11 Sep 2025 | Second filing of Confirmation Statement dated 2024-09-24 · 4 pages | View document |
| 28 Aug 2025 | Second filing of Confirmation Statement dated 2024-09-24 · 4 pages | View document |
| 5 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Jul 2025 | Unaudited abridged accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-24 with updates · 5 pages | View document |
| 7 Jun 2024 | Unaudited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Oct 2023 | Confirmation statement made on 2023-09-24 with updates · 5 pages | View document |
| 27 Jun 2023 | Unaudited abridged accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-09-24 with updates · 5 pages | View document |
| 26 Jan 2022 | Director's details changed for Sally Ann Marden on 2022-01-25 · 2 pages | View document |
| 26 Jan 2022 | Change of details for Mrs Sally Ann Marden as a person with significant control on 2022-01-25 · 2 pages | View document |
| 26 Jan 2022 | Change of details for Mr Sean Michael Marden as a person with significant control on 2022-01-25 · 2 pages | View document |
| 26 Jan 2022 | Director's details changed for Mr Sean Michael Marden on 2022-01-25 · 2 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-09-24 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Jul 2021 | Unaudited abridged accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 23 Jul 2019 | 31/10/18 UNAUDITED ABRIDGED | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 24 May 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 26 Jul 2017 | 31/10/16 UNAUDITED ABRIDGED | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 22 Sep 2016 | SAIL ADDRESS CHANGED FROM: C/O MICHAEL J DODDEN & CO 34 NORTH STREET BRIDGWATER SOMERSET TA6 3YD ENGLAND | View document |
| 2 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Apr 2016 | COMPANY NAME CHANGED APPLE AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 02/04/16 | View document |
| 1 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Feb 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 21 Jan 2016 | DIRECTOR APPOINTED MR ANDREW DAVID SEARLE | View document |
| 4 Jan 2016 | ADOPT ARTICLES 23/10/2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 24 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN MARDEN / 01/09/2015 | View document |
| 24 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MARDEN / 01/09/2015 | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MARDEN / 01/09/2014 | View document |
| 13 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MARDEN / 01/09/2014 | View document |
| 10 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MARDEN / 01/09/2014 | View document |
| 28 Feb 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM UNIT 1 MARTLANDS FARM WOOLAVINGTON ROAD WOOLAVINGTON BRIDGWATER SOMERSET TA7 8ED ENGLAND | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 26 Jun 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM MALEEMA, DOWNEND CRESCENT DOWNEND, PURITON BRIDGWATER SOMERSET TA6 4TH | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MARDEN / 01/01/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MICHAEL MARDEN / 01/01/2010 | View document |
| 19 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 20 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2003 | SECRETARY RESIGNED | View document |