APPLICATION SPECIFIC TECHNOLOGIES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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17/03/2517 March 2025 Unaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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09/08/249 August 2024 Confirmation statement made on 2024-08-06 with updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-11 with updates

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10/08/2310 August 2023 Director's details changed for Sharon Louise Ellis on 2023-08-10

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10/08/2310 August 2023 Director's details changed for Craig Joseph Ellis on 2023-08-10

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11/05/2311 May 2023 Micro company accounts made up to 2022-11-30

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03/02/233 February 2023 Termination of appointment of Sharon Louise Ellis as a secretary on 2023-02-03

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/03/222 March 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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27/09/2127 September 2021 Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to PO Box 4336 Ipoint Limited Manchester Unit 10135 Manchester M61 0BW on 2021-09-27

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19/02/2119 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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11/03/1911 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / CRAIG ELLIS / 06/04/2016

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / SHARON ELLIS / 06/04/2016

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17/04/1817 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/01/1720 January 2017 20/01/17 STATEMENT OF CAPITAL GBP 102

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOSEPH ELLIS / 18/05/2016

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19/05/1619 May 2016 SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE ELLIS / 18/05/2016

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE ELLIS / 18/05/2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/09/1511 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/08/1320 August 2013 Annual return made up to 20 August 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOSEPH ELLIS / 01/11/2011

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE ELLIS / 01/11/2011

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE ELLIS / 01/11/2011

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE ELLIS / 01/11/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/11/1011 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE ELLIS / 10/11/2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/11/0810 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 63 MARSHAM ROAD WESTHOUGHTON BOLTON LANCASHIRE BL5 2GX

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09/11/079 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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13/11/0613 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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