APPLETEC LIMITED
Company number 05362690 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 14 Aug 2025 | Micro company accounts made up to 2025-03-27 · 5 pages | View document |
| 27 Mar 2025 | Annual accounts for the year ending 27 March 2025 | View accounts |
| 14 Mar 2025 | Micro company accounts made up to 2024-03-27 · 5 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 24 Jun 2024 | Director's details changed for Mr Jason Riggs on 2024-06-24 · 2 pages | View document |
| 27 Mar 2024 | Annual accounts for the year ending 27 March 2024 | View accounts |
| 28 Dec 2023 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 · 1 page | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 29 Mar 2023 | Micro company accounts made up to 2022-03-28 · 4 pages | View document |
| 27 Mar 2023 | Annual accounts for the year ending 27 March 2023 | View accounts |
| 29 Dec 2022 | Previous accounting period shortened from 2022-03-29 to 2022-03-28 · 1 page | View document |
| 21 Nov 2022 | Change of details for Mr Jason Riggs as a person with significant control on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-03-29 · 3 pages | View document |
| 28 Mar 2022 | Annual accounts for the year ending 28 March 2022 | View accounts |
| 30 Dec 2021 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 · 1 page | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 26 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 | View document |
| 26 Apr 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES | View document |
| 26 Apr 2021 | DIRECTOR APPOINTED MS SUELANDRIA-MONIQUE MALDINI | View document |
| 29 Mar 2021 | Annual accounts for the year ending 29 March 2021 | View accounts |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 31 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 20 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUE CLINCH / 19/03/2015 | View document |
| 1 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Oct 2014 | SECRETARY APPOINTED MS SUE CLINCH | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON RIGGS / 02/01/2014 | View document |
| 28 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM ASHFIELDS SUITE SMA HOUSE LANGLEY WATERS, HOME PARK KINGS LANGLEY WD4 8LZ UNITED KINGDOM | View document |
| 3 Apr 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY AMC SECRETARIAL SERVICES LTD | View document |
| 2 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY AMC SECRETARIAL SERVICES LTD | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Feb 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM ABACUS HOUSE 21 EFFIE ROAD LONDON SW6 1EN ENGLAND | View document |
| 20 Dec 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM C/O ARCHER & WISE C/O ARCHER & WISE EFFIE ROAD LONDON SW6 1EN UNITED KINGDOM | View document |
| 19 Dec 2012 | CORPORATE SECRETARY APPOINTED AMC SECRETARIAL SERVICES LTD | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ST SECRETARIAL SERVICES LIMITED | View document |
| 10 May 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM ASHFIELDS SUITE, SMA HOUSE LAGLEY WATERS, HOME PARK KINGS LANGLEY WD4 8LZ UNITED KINGDOM | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JASON RIGGS / 01/12/2010 | View document |
| 4 Jun 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 May 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 6 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST SECRETARIAL SERVICES LIMITED / 10/02/2010 | View document |
| 6 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON RIGGS / 14/02/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM ASHFIELDS SUITE, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON KENT BR5 3RS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: C/O ASHFIELDS, INTERNATIONAL HOUSE, CRAY AVENUE ORPINGTON BR5 3RS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 8 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 14 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |