CompaniesInTheUK

APPLEXUS LIMITED

Company number SC129581 ·

Active

217 filings

Date Filing
17 Apr 2026 Certificate of change of name · 3 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
26 Sep 2025 Full accounts made up to 2024-12-31 · 27 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-27 with updates · 7 pages View document
8 Jan 2025 Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Satisfaction of charge 1 in full · 1 page View document
17 Oct 2024 Memorandum and Articles of Association · 11 pages View document
17 Oct 2024 Resolutions · 2 pages View document
25 Sep 2024 Total exemption full accounts made up to 2024-04-30 · 24 pages View document
5 Aug 2024 Notification of Applexus Technologies, Inc. as a person with significant control on 2024-05-30 · 2 pages View document
31 Jul 2024 Cessation of John Robertson Mechie as a person with significant control on 2024-05-30 · 1 page View document
31 Jul 2024 Cessation of Derek Mitchell Reid as a person with significant control on 2024-05-30 · 1 page View document
10 Jun 2024 Statement of capital following an allotment of shares on 2024-05-30 · 3 pages View document
10 Jun 2024 Appointment of Mr Sam Mathew as a director on 2024-05-30 · 2 pages View document
10 Jun 2024 Appointment of Ms Indu Sara Sam as a director on 2024-05-30 · 2 pages View document
10 Jun 2024 Statement of capital following an allotment of shares on 2024-05-30 · 3 pages View document
10 Jun 2024 Statement of capital following an allotment of shares on 2024-05-30 · 3 pages View document
10 Jun 2024 Termination of appointment of John Robertson Mechie as a director on 2024-05-30 · 1 page View document
10 Jun 2024 Termination of appointment of Derek Mitchell Reid as a director on 2024-05-30 · 1 page View document
10 Jun 2024 Termination of appointment of Keith William Jon Davidson as a director on 2024-05-30 · 1 page View document
10 Jun 2024 Termination of appointment of Don Valentine as a director on 2024-05-30 · 1 page View document
10 Jun 2024 Termination of appointment of Derek Mitchell Reid as a secretary on 2024-05-30 · 1 page View document
14 May 2024 SH20 · 2 pages View document
14 May 2024 Resolutions · 10 pages View document
14 May 2024 Resolutions View document
14 May 2024 Statement of capital on 2024-05-14 · 5 pages View document
14 May 2024 CAP-SS · 2 pages View document
29 Apr 2024 Satisfaction of charge 2 in full · 1 page View document
31 Jan 2024 Confirmation statement made on 2024-01-28 with updates · 6 pages View document
30 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 16 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 17 pages View document
28 Jan 2023 Confirmation statement made on 2023-01-28 with updates · 6 pages View document
19 May 2022 Statement of capital following an allotment of shares on 2022-05-06 · 3 pages View document
13 Feb 2022 Statement of capital following an allotment of shares on 2022-02-06 · 3 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-28 with updates · 6 pages View document
27 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 20 pages View document
24 Jan 2022 Statement of capital following an allotment of shares on 2022-01-06 · 3 pages View document
7 Dec 2021 Statement of capital following an allotment of shares on 2021-12-06 · 3 pages View document
6 Dec 2021 Statement of capital following an allotment of shares on 2021-11-06 · 3 pages View document
27 Oct 2021 Statement of capital following an allotment of shares on 2021-10-06 · 3 pages View document
5 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1295810003 View document
2 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES View document
29 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
19 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM JON DAVIDSON / 06/12/2019 View document
7 Jun 2019 RETURN OF PURCHASE OF OWN SHARES View document
8 May 2019 06/05/19 STATEMENT OF CAPITAL GBP 395.502 View document
1 May 2019 06/04/19 STATEMENT OF CAPITAL GBP 395.369 View document
30 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC MCADAM View document
16 Mar 2019 06/03/19 STATEMENT OF CAPITAL GBP 395.236 View document
17 Feb 2019 06/02/19 STATEMENT OF CAPITAL GBP 395.103 View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
24 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
17 Jan 2019 06/01/19 STATEMENT OF CAPITAL GBP 394.97 View document
15 Dec 2018 06/12/18 STATEMENT OF CAPITAL GBP 394.797 View document
11 Nov 2018 06/11/18 STATEMENT OF CAPITAL GBP 394.624 View document
28 Oct 2018 06/09/18 STATEMENT OF CAPITAL GBP 394.278 View document
28 Oct 2018 06/10/18 STATEMENT OF CAPITAL GBP 394.451 View document
11 Aug 2018 06/08/18 STATEMENT OF CAPITAL GBP 394.105 View document
22 Jul 2018 06/07/18 STATEMENT OF CAPITAL GBP 393.932 View document
11 Jun 2018 06/06/18 STATEMENT OF CAPITAL GBP 393.759 View document
11 Jun 2018 06/05/18 STATEMENT OF CAPITAL GBP 393.586 View document
28 Apr 2018 06/04/18 STATEMENT OF CAPITAL GBP 393.413 View document
11 Mar 2018 06/03/18 STATEMENT OF CAPITAL GBP 393.24 View document
12 Feb 2018 06/02/18 STATEMENT OF CAPITAL GBP 393.067 View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View document
12 Jan 2018 06/01/18 STATEMENT OF CAPITAL GBP 392.894 View document
7 Dec 2017 06/12/17 STATEMENT OF CAPITAL GBP 392.721 View document
8 Nov 2017 06/11/17 STATEMENT OF CAPITAL GBP 392.548 View document
11 Oct 2017 06/10/17 STATEMENT OF CAPITAL GBP 392.375 View document
14 Sep 2017 06/09/17 STATEMENT OF CAPITAL GBP 392.202 View document
11 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
8 Aug 2017 06/08/17 STATEMENT OF CAPITAL GBP 392.029 View document
7 Jul 2017 06/07/17 STATEMENT OF CAPITAL GBP 391.856 View document
8 Jun 2017 06/06/17 STATEMENT OF CAPITAL GBP 391.683 View document
11 May 2017 06/05/17 STATEMENT OF CAPITAL GBP 391.51 View document
7 Apr 2017 06/04/17 STATEMENT OF CAPITAL GBP 391.377 View document
9 Mar 2017 06/03/17 STATEMENT OF CAPITAL GBP 391.244 View document
8 Feb 2017 06/02/17 STATEMENT OF CAPITAL GBP 391.111 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
13 Jan 2017 06/01/17 STATEMENT OF CAPITAL GBP 390.978 View document
12 Dec 2016 06/12/16 STATEMENT OF CAPITAL GBP 390.845 View document
14 Nov 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
8 Nov 2016 06/11/16 STATEMENT OF CAPITAL GBP 390.712 View document
27 Oct 2016 06/09/16 STATEMENT OF CAPITAL GBP 390.446 View document
27 Oct 2016 06/10/16 STATEMENT OF CAPITAL GBP 390.579 View document
8 Aug 2016 06/08/16 STATEMENT OF CAPITAL GBP 390.313 View document
21 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1295810003 View document
15 Jul 2016 06/07/16 STATEMENT OF CAPITAL GBP 390.047 View document
1 Jul 2016 06/04/16 STATEMENT OF CAPITAL GBP 389.181 View document
23 Jun 2016 06/06/16 STATEMENT OF CAPITAL GBP 389.181 View document
26 May 2016 DIRECTOR APPOINTED MR ERIC MCADAM View document
16 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 389.181 View document
16 May 2016 06/04/16 STATEMENT OF CAPITAL GBP 389.181 View document
2 May 2016 DIRECTOR APPOINTED KEITH WILLIAM JON DAVIDSON View document
2 May 2016 APPOINTMENT TERMINATED, DIRECTOR ERIC MCADAM View document
11 Mar 2016 06/03/16 STATEMENT OF CAPITAL GBP 389.181 View document
11 Mar 2016 06/02/16 STATEMENT OF CAPITAL GBP 389.181 View document
5 Feb 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
28 Jan 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
27 Jan 2016 06/01/16 STATEMENT OF CAPITAL GBP 385.356 View document
8 Dec 2015 06/12/15 STATEMENT OF CAPITAL GBP 385.356 View document
16 Nov 2015 06/11/15 STATEMENT OF CAPITAL GBP 385.356 View document
16 Nov 2015 06/10/15 STATEMENT OF CAPITAL GBP 385.356 View document
10 Sep 2015 06/09/15 STATEMENT OF CAPITAL GBP 385.356 View document
10 Aug 2015 06/08/15 STATEMENT OF CAPITAL GBP 385.356 View document
10 Aug 2015 06/07/15 STATEMENT OF CAPITAL GBP 385.356 View document
11 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 385.356 View document
10 Apr 2015 06/04/15 STATEMENT OF CAPITAL GBP 385.356 View document
9 Mar 2015 06/03/15 STATEMENT OF CAPITAL GBP 385.356 View document
1 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR AUDREY BOWKER View document
1 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MORRISON View document
1 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN DRURY View document
25 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
12 Feb 2015 06/02/15 STATEMENT OF CAPITAL GBP 385.356 View document
15 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View document
21 Mar 2014 DIRECTOR APPOINTED MR ERIC MCADAM View document
18 Feb 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM UNITS B3/B4 - DAVIDSON HOUSE CAMPUS 1 ABERDEEN INNOVATION PARK, BALGOWNIE ROAD BRIDGE OF DON ABERDEEN AB22 8GT View document
18 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
3 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View document
20 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
23 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
19 Nov 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM UNITS B3/B4 - DAVIDSON HOUSE CAMPUS 1, ABERDEEN SCI & TECH PARK, BALGOWNIE ROAD, BRIDGE OF DON, ABERDEENAB22 8GT View document
9 Jul 2012 DIRECTOR APPOINTED ALAN PETER DRURY View document
10 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
24 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
13 Sep 2010 13/09/10 STATEMENT OF CAPITAL GBP 314.01 View document
13 Sep 2010 RETURN OF PURCHASE OF OWN SHARES View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DON VALENTINE / 12/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BOWKER / 12/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERTSON MECHIE / 12/02/2010 View document
12 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR NIALL MORRISON / 12/02/2010 View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MITCHELL REID / 12/02/2010 View document
20 Jan 2010 17/12/09 STATEMENT OF CAPITAL GBP 315.01 View document
5 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Jan 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
19 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 Jul 2008 GBP IC 311/310.825 01/05/08 GBP SR [email protected]=0.175 View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
31 Jan 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
20 Aug 2007 £ IC 311/311 31/07/07 £ SR [email protected] View document
21 Mar 2007 ALTERATION TO MORTGAGE/CHARGE View document
3 Feb 2007 PARTIC OF MORT/CHARGE ***** View document
29 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Jan 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
29 Jan 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNITS B3/B4 - DAVIDSON HOUSE CAMPUS 1, ABERDEEN SCIENCE & TECHNOLOGY PARK, BALGOWNIE ROAD BRIDGE OF DON, ABERDEEN AB22 8GT View document
29 Jan 2007 LOCATION OF DEBENTURE REGISTER View document
4 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
20 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
20 Feb 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: UNITS B3/B4 DAVIDSON HOUSE CAMPUS 1 ABERDEEN SCIENCE & TECHNOLOGY PARK BALGOWNIE ROAD BRIDGE OF DON ABERDEEN AB22 8GT View document
20 Feb 2006 LOCATION OF DEBENTURE REGISTER View document
20 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
27 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
2 Mar 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
3 Feb 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2005 NEW DIRECTOR APPOINTED View document
22 Nov 2004 NEW DIRECTOR APPOINTED View document
21 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
10 Sep 2004 DIRECTOR RESIGNED View document
28 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
25 Feb 2004 DELIVERY EXT'D 3 MTH 30/04/03 View document
23 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
19 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
5 Feb 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
19 Nov 2002 DIRECTOR RESIGNED View document
26 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
20 Feb 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
14 Feb 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
20 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
20 Jan 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS View document
8 Dec 1999 S-DIV 06/12/99 View document
14 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
20 Aug 1999 PARTIC OF MORT/CHARGE ***** View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
25 Mar 1999 REGISTERED OFFICE CHANGED ON 25/03/99 FROM: UNIT 5C-CROMBIE LODGE ABERDEEN SCIENCE&TECHNOLOGY PARK BALGOWNIE DRIVE, BRIDGE OF DON ABERDEEN AB22 8GU View document
31 Jan 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS View document
25 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
6 Feb 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS View document
4 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
24 Jan 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
30 Jan 1996 RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS View document
4 Jan 1996 REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 35 HUNTLY STREET ABERDEEN AB1 1TJ View document
6 Nov 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
27 Apr 1995 AUDITOR'S RESIGNATION View document
17 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
17 Jan 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS View document
17 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 May 1994 DIRECTOR RESIGNED View document
21 Jan 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS View document
11 Oct 1993 SUB DIVIDE SHARES 08/10/93 View document
11 Oct 1993 NC DEC ALREADY ADJUSTED 08/10/93 View document
11 Oct 1993 ALTER MEM AND ARTS 08/10/93 View document
27 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
6 Sep 1993 NC INC ALREADY ADJUSTED 20/08/93 View document
6 Sep 1993 £ NC 300/100000 20/08/93 View document
3 Feb 1993 RETURN MADE UP TO 28/01/93; NO CHANGE OF MEMBERS View document
3 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1992 REGISTERED OFFICE CHANGED ON 11/12/92 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA View document
19 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
1 Jul 1992 COMPANY NAME CHANGED PRAXIS SOFTWARE LIMITED CERTIFICATE ISSUED ON 02/07/92 View document
7 Feb 1992 RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS View document
27 Jan 1992 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 View document
8 Aug 1991 NEW DIRECTOR APPOINTED View document
8 Aug 1991 NEW DIRECTOR APPOINTED View document
18 Apr 1991 NC INC ALREADY ADJUSTED 20/03/91 View document
18 Apr 1991 £ NC 100/300 20/03/91 View document
18 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Apr 1991 ALTER MEM AND ARTS 19/03/91 View document
28 Mar 1991 NEW DIRECTOR APPOINTED View document
13 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Mar 1991 COMPANY NAME CHANGED LEDGE 56 LIMITED CERTIFICATE ISSUED ON 11/03/91 View document
28 Jan 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document