APPLIED BEHAVIOUR SYSTEMS LTD
Company number 11280825 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Apr 2025 | Director's details changed for Dr Samuel George Impey on 2024-11-15 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 9 pages | View document |
| 3 Apr 2025 | Director's details changed for Mr David Mark Dunne on 2024-06-01 · 2 pages | View document |
| 11 Mar 2025 | Termination of appointment of Stephen Nigel Moon as a director on 2024-11-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Nov 2024 | Resolutions · 7 pages | View document |
| 15 Nov 2024 | Registered office address changed from 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England to 40 Foregate Street Worcester WR1 1EE on 2024-11-15 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr Lee Michael Mc Donald as a director on 2024-06-14 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Dr Samuel George Impey on 2024-08-16 · 2 pages | View document |
| 28 Jun 2024 | Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS England to 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 2024-06-28 · 1 page | View document |
| 25 Jun 2024 | Resolutions · 6 pages | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2024 | Termination of appointment of Rodrigo Mazorra Blanco as a secretary on 2024-06-14 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Rodrigo Mazorra Blanco as a director on 2024-06-14 · 1 page | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 May 2024 | Resolutions · 4 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions · 6 pages | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions | View document |
| 22 May 2024 | Resolutions · 3 pages | View document |
| 22 May 2024 | Resolutions · 5 pages | View document |
| 2 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-27 with updates · 8 pages | View document |
| 16 Apr 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 15 Apr 2024 | Cessation of David Mark Dunne as a person with significant control on 2020-09-24 · 1 page | View document |
| 15 Apr 2024 | Cessation of Rodrigo Mazorra Blanco as a person with significant control on 2020-09-24 · 1 page | View document |
| 15 Apr 2024 | Cessation of Xiaoxi Yan as a person with significant control on 2020-09-24 · 1 page | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 14 Apr 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions · 4 pages | View document |
| 14 Apr 2024 | Resolutions · 3 pages | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 14 Apr 2024 | Resolutions | View document |
| 25 Mar 2024 | Change of details for Mr David Mark Dunne as a person with significant control on 2024-03-25 · 2 pages | View document |
| 25 Mar 2024 | Director's details changed for Mr David Mark Dunne on 2024-03-25 · 2 pages | View document |
| 25 Mar 2024 | Director's details changed for Mr Rodrigo Mazorra Blanco on 2024-03-25 · 2 pages | View document |
| 25 Mar 2024 | Change of details for Ms Xiaoxi Yan as a person with significant control on 2024-03-25 · 2 pages | View document |
| 25 Mar 2024 | Change of details for Mr Rodrigo Mazorra Blanco as a person with significant control on 2024-03-25 · 2 pages | View document |
| 22 Mar 2024 | Resolutions · 4 pages | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Appointment of Mr Rodrigo Mazorra Blanco as a secretary on 2024-03-15 · 2 pages | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-19 · 3 pages | View document |
| 22 Feb 2024 | Appointment of Mr Stephen Nigel Moon as a director on 2024-02-19 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Dr Samuel George Impey as a director on 2024-02-19 · 2 pages | View document |
| 31 Jan 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 495 Green Lanes Palmers Green London N13 4BS on 2024-01-31 · 1 page | View document |
| 31 Jan 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 26 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 26 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-23 · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 27 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-26 · 3 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-27 with updates · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 11 May 2022 | Change of details for Mr Rodrigo Mazorra Blanco as a person with significant control on 2022-03-27 · 2 pages | View document |
| 10 May 2022 | Director's details changed for Mr Rodrigo Mazorra Blanco on 2022-03-27 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-03-27 with updates · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-09 · 3 pages | View document |
| 23 Dec 2021 | Termination of appointment of Xiaoxi Yan as a director on 2021-12-23 · 1 page | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-01 · 3 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO MAZORRA BLANCO / 03/04/2019 | View document |
| 17 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODRIGO MAZORRA BLANCO | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK DUNNE / 08/06/2019 | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIAOXI YAN | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 1 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARK DUNNE / 08/06/2019 | View document |
| 1 May 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID MARK DUNNE / 01/04/2019 | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOXI YAN / 02/05/2019 | View document |
| 1 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO MAZORRA BLANCO / 08/04/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 100.37 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | DIRECTOR APPOINTED MS XIAOXI YAN | View document |
| 23 Nov 2018 | COMPANY NAME CHANGED HEXIS RESEARCH LTD CERTIFICATE ISSUED ON 23/11/18 | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR RODRIGO MAZORRA BLANCO | View document |
| 28 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |