APPLIED (UK) LTD

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Company Documents

DateDescription
09/05/259 May 2025 Micro company accounts made up to 2024-10-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-12 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Micro company accounts made up to 2023-10-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-12 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-10-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-12 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DEAN FRAYLING / 18/08/2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/01/1612 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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21/01/1521 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/12/1317 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/12/1211 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY LISA FRAYLING

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/01/124 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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01/08/111 August 2011 COMPANY NAME CHANGED APPLIED COOLING LTD CERTIFICATE ISSUED ON 01/08/11

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK FRAYLING / 13/06/2011

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04/01/114 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/12/0924 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LISA BARLOW / 11/12/2009

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24/12/0924 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK FRAYLING / 11/12/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/01/0914 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/12/0719 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/01/0716 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 LOCATION OF DEBENTURE REGISTER

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/12/0515 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/01/0527 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 NC INC ALREADY ADJUSTED 19/02/03

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11/03/0411 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/03/046 March 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03

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09/12/039 December 2003 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 S366A DISP HOLDING AGM 17/12/02

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11/12/0211 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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