APPLIED BROADCAST SYSTEMS LIMITED
Company number 02188559 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-07 with updates · 6 pages | View document |
| 6 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 22 Jun 2026 | Registered office address changed from 103-105 Brighton Road Coulsdon Surrey CR5 2NG to Suite 131 80 Churchill Square West Malling Kent ME19 4YU on 2026-06-22 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 4 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 22 Dec 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 19 Dec 2024 | Change of details for Mr Richard Anthony Neale as a person with significant control on 2023-11-17 · 2 pages | View document |
| 19 Dec 2024 | Director's details changed for Mr Richard Anthony Neale on 2023-11-17 · 2 pages | View document |
| 13 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-11-13 with no updates · 3 pages | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 14 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Dec 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY NEALE / 13/11/2009 | View document |
| 29 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE NEALE / 13/11/2009 | View document |
| 27 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY NEALE / 13/11/2009 | View document |
| 27 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE NEALE / 13/11/2009 | View document |
| 27 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY NEALE / 13/11/2009 | View document |
| 27 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY NEALE / 13/11/2009 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Aug 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: HAMLYN HOUSE BEADLES LANE OLD OXTED SURREY RH8 9JJ | View document |
| 23 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | SECRETARY RESIGNED | View document |
| 22 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Nov 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: CLARE COACH HOUSE 86, MILL STREET EAST MALLING KENT ME19 6BU | View document |
| 23 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 7 Apr 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 7 Mar 1991 | DIRECTOR RESIGNED | View document |
| 7 Mar 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 7 CAMDEN GROVE CHISLEHURST KENT BR7 5BH | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 7 Mar 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1991 | S366A DISP HOLDING AGM 07/12/90 S252 DISP LAYING ACC 07/12/90 S386 DISP APP AUDS 07/12/90 | View document |
| 21 Nov 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/12/88 | View document |
| 17 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 2 Jan 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS | View document |
| 21 Sep 1988 | WD 09/09/88 AD 18/08/88--------- � SI 98@1=98 � IC 2/100 | View document |
| 9 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 9 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: G OFFICE CHANGED 09/09/88 WANSHURST GREEN FARM MARDEN TONBRIDGE KENT TN12 9DF | View document |
| 9 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Sep 1988 | COMPANY NAME CHANGED CORDSALE LIMITED CERTIFICATE ISSUED ON 07/09/88 | View document |
| 4 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |