APPLIED COMPUTER CONCEPTS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-09-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with updates

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-19 with updates

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09/04/219 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MR MARK JOHN UNIACKE / 29/06/2017

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30/06/1730 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN UNIACKE / 29/06/2017

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE TYLER UNIACKE / 29/06/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN UNIACKE / 29/06/2017

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE TYLER UNIACKE / 29/06/2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE TYLER UNIACKE

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN UNIACKE

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM C/O C/O HOBDAY & COMPANY 20A PLANTAGENET ROAD BARNET HERTFORDSHIRE EN5 5JG

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20/06/1420 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/06/1220 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1120 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE TYLER UNIACKE / 18/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN UNIACKE / 18/06/2010

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05/07/105 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/08/0910 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/07/081 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/06/0719 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/07/064 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/07/054 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/07/046 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0317 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/07/021 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/06/0120 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/07/0012 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/09/9921 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/08/9923 August 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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07/09/987 September 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/06/9730 June 1997 REGISTERED OFFICE CHANGED ON 30/06/97 FROM: HOBDAY AND CO 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ

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29/06/9729 June 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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08/07/968 July 1996 RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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05/09/955 September 1995 AUDITOR'S RESIGNATION

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18/07/9518 July 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS

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29/04/9429 April 1994 DIRECTOR RESIGNED

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28/03/9428 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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24/06/9324 June 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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17/03/9317 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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01/07/921 July 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS

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16/08/9116 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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10/07/9110 July 1991 NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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