APPLICATION DEFINED SYSTEMS LTD
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
12/06/2512 June 2025 | Application to strike the company off the register |
08/05/258 May 2025 | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
20/05/2420 May 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
27/11/2327 November 2023 | Director's details changed for Ms Shabistha Khanam Kakad on 2023-11-26 |
27/11/2327 November 2023 | Change of details for Ms Shabistha Khanam Kakad as a person with significant control on 2023-11-26 |
27/11/2327 November 2023 | Registered office address changed from 120 Admiralty Close West Drayton UB7 9NJ United Kingdom to 62 Ferrers Avenue West Drayton UB7 7AB on 2023-11-27 |
23/06/2323 June 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/02/231 February 2023 | Termination of appointment of Ahmed Khaleelullah Khan as a director on 2023-01-31 |
01/02/231 February 2023 | Cessation of Ahmed Khaleelullah Khan as a person with significant control on 2023-01-31 |
17/01/2317 January 2023 | Notification of Ahmed Khaleelullah Khan as a person with significant control on 2023-01-13 |
17/01/2317 January 2023 | Appointment of Mr Ahmed Khaleelullah Khan as a director on 2023-01-13 |
17/01/2317 January 2023 | Change of details for Ms Shabistha Khanam Kakad as a person with significant control on 2023-01-13 |
13/01/2313 January 2023 | Appointment of Ms Shabistha Khanam Kakad as a director on 2023-01-13 |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
13/01/2313 January 2023 | Notification of Shabistha Khanam Kakad as a person with significant control on 2023-01-13 |
13/01/2313 January 2023 | Cessation of Ahmed Khaleelullah Khan as a person with significant control on 2023-01-13 |
13/01/2313 January 2023 | Termination of appointment of Ahmed Khaleelullah Khan as a director on 2023-01-13 |
06/10/226 October 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
23/06/2123 June 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
06/06/196 June 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
18/04/1918 April 2019 | PREVSHO FROM 31/08/2019 TO 31/03/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
09/08/189 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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