APPLIED BROADCAST SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 19/12/2419 December 2024 | Change of details for Mr Richard Anthony Neale as a person with significant control on 2023-11-17 |
| 19/12/2419 December 2024 | Director's details changed for Mr Richard Anthony Neale on 2023-11-17 |
| 13/01/2413 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/12/1418 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/12/125 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1118 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE NEALE / 13/11/2009 |
| 29/12/0929 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY NEALE / 13/11/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY NEALE / 13/11/2009 |
| 27/12/0927 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE NEALE / 13/11/2009 |
| 27/12/0927 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY NEALE / 13/11/2009 |
| 27/12/0927 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY NEALE / 13/11/2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 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 |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: HAMLYN HOUSE BEADLES LANE OLD OXTED SURREY RH8 9JJ |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/026 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9930 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 FROM: CLARE COACH HOUSE 86, MILL STREET EAST MALLING KENT ME19 6BU |
| 23/04/9223 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/04/927 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | REGISTERED OFFICE CHANGED ON 07/03/91 FROM: 7 CAMDEN GROVE CHISLEHURST KENT BR7 5BH |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/03/916 March 1991 | S366A DISP HOLDING AGM 07/12/90 S252 DISP LAYING ACC 07/12/90 S386 DISP APP AUDS 07/12/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/12/88 |
| 17/01/9017 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 02/01/902 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | WD 09/09/88 AD 18/08/88--------- � SI 98@1=98 � IC 2/100 |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: G OFFICE CHANGED 09/09/88 WANSHURST GREEN FARM MARDEN TONBRIDGE KENT TN12 9DF |
| 09/09/889 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/889 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 06/09/886 September 1988 | COMPANY NAME CHANGED CORDSALE LIMITED CERTIFICATE ISSUED ON 07/09/88 |
| 04/11/874 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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