APPLICATION DEFINED SYSTEMS LTD

Company Documents

DateDescription
09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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09/09/259 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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12/06/2512 June 2025 Application to strike the company off the register

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08/05/258 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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20/05/2420 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with no updates

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27/11/2327 November 2023 Director's details changed for Ms Shabistha Khanam Kakad on 2023-11-26

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27/11/2327 November 2023 Change of details for Ms Shabistha Khanam Kakad as a person with significant control on 2023-11-26

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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

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23/06/2323 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Termination of appointment of Ahmed Khaleelullah Khan as a director on 2023-01-31

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01/02/231 February 2023 Cessation of Ahmed Khaleelullah Khan as a person with significant control on 2023-01-31

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17/01/2317 January 2023 Notification of Ahmed Khaleelullah Khan as a person with significant control on 2023-01-13

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17/01/2317 January 2023 Appointment of Mr Ahmed Khaleelullah Khan as a director on 2023-01-13

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17/01/2317 January 2023 Change of details for Ms Shabistha Khanam Kakad as a person with significant control on 2023-01-13

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13/01/2313 January 2023 Appointment of Ms Shabistha Khanam Kakad as a director on 2023-01-13

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with updates

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13/01/2313 January 2023 Notification of Shabistha Khanam Kakad as a person with significant control on 2023-01-13

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13/01/2313 January 2023 Cessation of Ahmed Khaleelullah Khan as a person with significant control on 2023-01-13

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13/01/2313 January 2023 Termination of appointment of Ahmed Khaleelullah Khan as a director on 2023-01-13

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06/10/226 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-08-08 with no updates

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23/06/2123 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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06/06/196 June 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/04/1918 April 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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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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