APPLICATION DEFINED SYSTEMS LTD

Company number 11509443 ·

Dissolved

39 filings

Date Filing
9 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
9 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
24 Jun 2025 First Gazette notice for voluntary strike-off View document
12 Jun 2025 Application to strike the company off the register · 1 page View document
8 May 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Jan 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
20 May 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
27 Nov 2023 Director's details changed for Ms Shabistha Khanam Kakad on 2023-11-26 · 2 pages View document
27 Nov 2023 Change of details for Ms Shabistha Khanam Kakad as a person with significant control on 2023-11-26 · 2 pages View document
27 Nov 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 · 1 page View document
23 Jun 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Feb 2023 Termination of appointment of Ahmed Khaleelullah Khan as a director on 2023-01-31 · 1 page View document
1 Feb 2023 Cessation of Ahmed Khaleelullah Khan as a person with significant control on 2023-01-31 · 1 page View document
17 Jan 2023 Notification of Ahmed Khaleelullah Khan as a person with significant control on 2023-01-13 · 2 pages View document
17 Jan 2023 Appointment of Mr Ahmed Khaleelullah Khan as a director on 2023-01-13 · 2 pages View document
17 Jan 2023 Change of details for Ms Shabistha Khanam Kakad as a person with significant control on 2023-01-13 · 2 pages View document
13 Jan 2023 Appointment of Ms Shabistha Khanam Kakad as a director on 2023-01-13 · 2 pages View document
13 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 4 pages View document
13 Jan 2023 Notification of Shabistha Khanam Kakad as a person with significant control on 2023-01-13 · 2 pages View document
13 Jan 2023 Cessation of Ahmed Khaleelullah Khan as a person with significant control on 2023-01-13 · 1 page View document
13 Jan 2023 Termination of appointment of Ahmed Khaleelullah Khan as a director on 2023-01-13 · 1 page View document
6 Oct 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Aug 2021 Confirmation statement made on 2021-08-08 with no updates · 3 pages View document
23 Jun 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
6 Jun 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
7 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Apr 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document