APPLIED COMMUNICATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | DISS40 (DISS40(SOAD)) |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 07/12/157 December 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | CURREXT FROM 30/09/2014 TO 31/03/2015 |
| 24/10/1424 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O PPK ACCOUNTANTS LTD SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QA ENGLAND |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY PPK ACCOUNTANTS LTD |
| 04/12/134 December 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/10/1223 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/11/118 November 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEREDITH |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN HARRIS |
| 08/04/108 April 2010 | CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM BELFRY HOUSE BELL LANE HERTFORD HERTS SG14 1BP |
| 11/11/0911 November 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 24/03/0924 March 2009 | GBP NC 1000/6000 22/12/2008 |
| 24/03/0924 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 22/12/08 |
| 24/03/0924 March 2009 | ADOPT MEM AND ARTS 22/12/2008 |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED WILLIAM TERENCE MEREDITH |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WRAY |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED STEVEN HARRIS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM HOLLY TREE COTTAGE BURY GREEN, LITTLE HADHAM WARE SG11 2EU UNITED KINGDOM |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/02/0829 February 2008 | SECRETARY APPOINTED MR STEVEN HARRIS |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR ROBERT SMITH |
| 29/02/0829 February 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 29/02/0829 February 2008 | COMPANY NAME CHANGED APPLIED COMMMUNICATIONS LTD CERTIFICATE ISSUED ON 04/03/08 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED MR DAVID WRAY |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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