CompaniesInTheUK

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

Company number 06437845 ·

Active

69 filings

Date Filing
25 Aug 2026 Accounts for a small company made up to 2025-12-31 · 5 pages View document
14 Dec 2025 Change of details for Cas Uk Holding Limited as a person with significant control on 2025-11-03 · 2 pages View document
14 Dec 2025 Confirmation statement made on 2025-12-14 with updates · 4 pages View document
17 Mar 2025 Registered office address changed from Unit 2 York Road Burgess Hill West Sussex RH15 9TT England to Zytek House Lancaster Road Fradley Park Lichfield Staffordshire WS13 8RY on 2025-03-17 · 1 page View document
3 Feb 2025 Appointment of Kris Robinson as a director on 2025-01-23 · 2 pages View document
6 Jan 2025 Termination of appointment of Christopher Rupert John Bayley as a director on 2024-12-31 · 1 page View document
16 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
7 Oct 2024 Full accounts made up to 2023-12-31 · 26 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
19 Sep 2023 Full accounts made up to 2022-12-31 · 27 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
22 Jul 2021 Full accounts made up to 2020-12-31 · 30 pages View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
8 Apr 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM THE RIVERSIDE CENTRE, RAILWAY LANE, LEWES EAST SUSSEX BN7 2AQ View document
8 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR IRINA CONLAN / 08/04/2019 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES View document
15 Dec 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 May 2017 APPOINTMENT TERMINATED, DIRECTOR WOLFGANG FEY View document
2 May 2017 DIRECTOR APPOINTED DR IRINA CONLAN View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Oct 2016 DIRECTOR APPOINTED CHRISTOPHER RUPERT JOHN BAYLEY View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PETER JONES View document
12 Jan 2016 Annual return made up to 25 December 2015 with full list of shareholders View document
15 Oct 2015 DIRECTOR APPOINTED PETER JOHN JONES View document
14 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR IAN SAWARD View document
1 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Jan 2015 Annual return made up to 25 December 2014 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Jan 2014 Annual return made up to 25 December 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jul 2013 VARYING SHARE RIGHTS AND NAMES View document
15 Jul 2013 VARYING SHARE RIGHTS AND NAMES View document
14 Jun 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
14 Jun 2013 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View document
14 Jun 2013 SAIL ADDRESS CREATED View document
14 Jun 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012 View document
7 Mar 2013 Annual return made up to 25 December 2012 with full list of shareholders View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR TREVOR KELLAWAY View document
20 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAWARD / 15/02/2013 View document
6 Feb 2013 APPOINTMENT TERMINATED, SECRETARY PETER STEWART View document
6 Feb 2013 DIRECTOR APPOINTED MR WOLFGANG FEY View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PETER STEWART View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SOUSAN AZIMRAYAT View document
29 Jan 2013 SECTION 519 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
5 Jan 2012 Annual return made up to 25 December 2011 with full list of shareholders View document
9 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
5 Jan 2011 Annual return made up to 25 December 2010 with full list of shareholders · 8 pages View document
18 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
22 Feb 2010 Annual return made up to 25 December 2009 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEWART / 23/12/2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SAWARD / 23/12/2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KELLAWAY / 23/12/2009 View document
3 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PETER STEWART / 23/12/2009 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOUSAN AZIMRAYAT / 23/12/2009 View document
26 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
23 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
25 Jun 2008 DIRECTOR APPOINTED TREVOR KELLAWAY View document
17 Jun 2008 ADOPT ARTICLES 22/05/2008 View document
17 Jun 2008 DIRECTOR APPOINTED IAN SAWARD View document
20 May 2008 CURREXT FROM 30/11/2008 TO 31/03/2009 View document
12 May 2008 SHARE AGREEMENT OTC View document
27 Nov 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document