APPLICABLE LIMITED
Company number 03426111 · Monitor this company
186 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with no updates · 3 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 2 May 2025 | Registered office address changed from C/O Rwk Goodman Llp Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 3120 Great Western Court Stoke Gifford Hunts Ground Road Bristol BS34 8HP on 2025-05-02 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Rwk Company Services Limited as a secretary on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 27 Dec 2024 | Full accounts made up to 2024-03-31 · 36 pages | View document |
| 12 Jun 2024 | Appointment of Rwk Company Services Limited as a secretary on 2024-06-07 · 2 pages | View document |
| 8 May 2024 | Full accounts made up to 2023-03-31 · 307 pages | View document |
| 2 Apr 2024 | Cessation of Nippon Telegraph and Telephone Corporation as a person with significant control on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr John Charles Scanlon as a director on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Aditya Kishore Afzulpurkar as a director on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mr Mark Brian Wells as a director on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Appointment of Mrs Elizabeth Jackson as a director on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Notification of Applicable Enterprises Ltd as a person with significant control on 2024-03-28 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Judith Margaret Edwards as a secretary on 2024-03-28 · 1 page | View document |
| 2 Apr 2024 | Registered office address changed from 1 King William Street London EC4N 7AR England to C/O Rwk Goodman Llp Midland Bridge House Midland Bridge Road Bath BA2 3FP on 2024-04-02 · 1 page | View document |
| 2 Apr 2024 | Cessation of Ntt Cloud Communications Uk Ltd. as a person with significant control on 2024-03-28 · 1 page | View document |
| 18 Mar 2024 | Termination of appointment of Amit Dhingra as a director on 2024-03-15 · 1 page | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 16 Oct 2023 | Director's details changed for Mr Aditya Kishore Afzulpurkar on 2023-05-31 · 2 pages | View document |
| 12 Jul 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 9 Nov 2022 | Appointment of Mr Aditya Kishore Afzulpurkar as a director on 2022-11-08 · 2 pages | View document |
| 30 Sep 2022 | Termination of appointment of Christophe Camille Mariano Reyes as a director on 2022-09-30 · 1 page | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 29 Mar 2022 | Termination of appointment of London Law Secretarial Limited as a secretary on 2022-03-29 · 1 page | View document |
| 29 Mar 2022 | Appointment of Mrs Judith Margaret Edwards as a secretary on 2022-03-29 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Mark Kennedy Alexander as a director on 2022-02-11 · 1 page | View document |
| 18 Feb 2022 | Registered office address changed from 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA United Kingdom to 1 King William Street London EC4N 7AR on 2022-02-18 · 1 page | View document |
| 14 Oct 2021 | Satisfaction of charge 034261110003 in full · 1 page | View document |
| 13 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Sep 2019 | DIRECTOR APPOINTED MR MARK KENEDY ALEXANDER | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DIDIER JAUBERT | View document |
| 17 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED VIANNEY MOTTE | View document |
| 18 Mar 2019 | DIRECTOR APPOINTED MR ANDREW JOHN PEARCE | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFROY DE FONTENAY | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 24 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 21/12/2018 | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED GEOFFROY JACQUES GILLES BOURDEAU DE FONTENAY | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS CORNU-THENARD | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FISSON JAUBERT D'AUBRY DE PUYMORIN | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR CHRISTOPHE CAMILLE MARIANO REYES | View document |
| 15 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | View document |
| 22 Feb 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 26-28 HAMMERSMITH GROVE HAMMERSMITH LONDON W6 7HA UNITED KINGDOM | View document |
| 1 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLMOTT | View document |
| 5 Jan 2017 | CORPORATE SECRETARY APPOINTED LONDON LAW SECRETARIAL LIMITED | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 3RD FLOOR 26-68 HAMMERSMITH GROVE LONDON W6 7HA | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE LONDON SW19 5SB UNITED KINGDOM | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 11 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Sep 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Aug 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 | View document |
| 30 Aug 2016 | SECRETARY APPOINTED PAUL CHARLTON WILLMOTT | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED ALEXIS CORNU-THENARD | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED OLIVIER DENIS MICHEL MARIE FISSON JAUBERT D'AUBRY DE PUYMORIN | View document |
| 30 Aug 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 5-6 NORTHUMBERLAND BUILDINGS QUEEN SQUARE BATH SOMERSET BA1 2JE | View document |
| 30 Aug 2016 | ADOPT ARTICLES 10/08/2016 | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY WK COMPANY SERVICES LIMITED | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED DIDIER HENRI NICOLAS JAUBERT | View document |
| 3 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 10/02/2016 | View document |
| 29 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 14 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034261110003 | View document |
| 8 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 5 Mar 2015 | 16/09/14 FULL LIST AMEND | View document |
| 8 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 29 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 30 Jul 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jul 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 747.10 | View document |
| 3 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 4 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 20/12/2013 | View document |
| 24 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 24 Jul 2013 | ALTER ARTICLES 17/06/2013 | View document |
| 24 Jul 2013 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 741.55 | View document |
| 8 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 5 Dec 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 5 Dec 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 28 Nov 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 747.10 | View document |
| 28 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 19 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 26 Sep 2011 | 28/08/11 NO CHANGES | View document |
| 9 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 11 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WK COMPANY SERVICES LIMITED / 11/11/2010 | View document |
| 15 Oct 2010 | 28/08/10 NO CHANGES | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLS | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE WELLS / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WARD / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA JANE SPEAR / 05/02/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BALDWIN / 05/02/2010 | View document |
| 31 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 26 Nov 2009 | Annual return made up to 30 August 2009 with full list of shareholders | View document |
| 20 Nov 2009 | Annual return made up to 29 August 2009 with full list of shareholders | View document |
| 12 Nov 2009 | Annual return made up to 28 August 2009 with full list of shareholders | View document |
| 7 Feb 2009 | GBP IC 1111.1/936.1 06/01/09 GBP SR [email protected]=175 | View document |
| 4 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 30 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOWIE | View document |
| 13 Jan 2009 | PURCHASE OUT OF ITS DISTRIBUTABLE PROFITS 05/01/2009 | View document |
| 12 Sep 2008 | S-DIV | View document |
| 11 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM, ABBEYWOOD BUSINESS PARK, EMMA CHRIS WAY, FILTON, BRISTOL, AVON, BS34 7JU | View document |
| 4 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 30 Sep 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jul 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jun 2006 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 27 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | £ IC 1000/824 24/06/05 £ SR [email protected]=176 | View document |
| 17 Mar 2005 | SECRETARY RESIGNED | View document |
| 5 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | £ NC 200/1111 04/12/03 | View document |
| 21 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 5 Oct 2003 | DIRECTOR RESIGNED | View document |
| 5 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS | View document |
| 17 May 2000 | COMPANY NAME CHANGED APPLICABLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 18/05/00 | View document |
| 16 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 2440 THE QUADRANT, AZTEC WEST, ALMONDSBURY, BRISTOL BS12 4QX | View document |
| 29 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2000 | COMPANY NAME CHANGED POSITIVE MANAGEMENT SOLUTIONS LI MITED CERTIFICATE ISSUED ON 04/04/00 | View document |
| 6 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 10 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1999 | £ NC 100/200 19/08/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 | View document |
| 25 May 1999 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 May 1999 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 23 Feb 1999 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 8 Jan 1999 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Oct 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 82-84 HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE MK11 1AH | View document |
| 30 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1997 | DIRECTOR RESIGNED | View document |
| 30 Oct 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: COOKSON DELL & CO, 82/84 HIGH STREET, STONY STRATFORD, MILTON KEYNES MK11 1AH | View document |
| 30 Oct 1997 | SECRETARY RESIGNED | View document |
| 30 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1997 | SECRETARY RESIGNED | View document |
| 22 Sep 1997 | DIRECTOR RESIGNED | View document |
| 22 Sep 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | View document |
| 28 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |