APPLIED CARD TECHNOLOGIES LIMITED
Company number 04476799 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 16 Jul 2026 | Change of details for Fujitsu Services Limited as a person with significant control on 2022-09-01 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Mark Fagan as a director on 2026-06-18 · 1 page | View document |
| 4 Jan 2026 | Accounts for a dormant company made up to 2025-03-31 · 10 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 3 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 10 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 9 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 10 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 27 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-31 · 38 pages | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 27 Mar 2020 | DIRECTOR APPOINTED MR MARK FAGAN | View document |
| 20 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKLEY | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY WATTS | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOODENOUGH | View document |
| 11 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEWART | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 11 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 Nov 2016 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR MICHAEL PAUL SEWART | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BROWN | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 14 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044767990003 | View document |
| 25 Aug 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM LANGLEY GATE SWINDON ROAD KINGTON LANGLEY CHIPPENHAM WILTSHIRE SN15 5SE | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR STUART IAN FENN | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR RUSSELL DAVID GOODENOUGH | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR ANDREW JONATHAN HOOLES | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR NIGEL DAVID SHAW | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY DUNCAN MCNEIL | View document |
| 25 Aug 2015 | SECRETARY APPOINTED RACHEL HEULWEN HITCHING | View document |
| 25 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL HEULWEN HITCHING / 24/08/2015 | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCNEIL | View document |
| 3 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 15 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | DEBENTURE/DEED 14/07/2014 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044767990003 | View document |
| 5 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 5 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 18 pages | View document |
| 13 Aug 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 12 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 22 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLEY / 01/04/2011 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCNEIL / 01/04/2011 · 2 pages | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WATTS / 01/04/2011 · 2 pages | View document |
| 5 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCNEIL / 01/04/2011 · 1 page | View document |
| 5 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders · 6 pages | View document |
| 20 Apr 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 8 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BUCKLEY / 01/04/2010 | View document |
| 5 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 14 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Dec 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 8 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | View document |
| 8 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Oct 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |