APPLIED COMPUTER EXPERTISE LIMITED
Company number 01844239 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Aug 2024 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 3 Mar 2024 | Liquidators' statement of receipts and payments to 2023-12-27 · 7 pages | View document |
| 7 Mar 2023 | Liquidators' statement of receipts and payments to 2022-12-27 · 7 pages | View document |
| 26 Mar 2022 | Liquidators' statement of receipts and payments to 2021-12-27 · 7 pages | View document |
| 2 Feb 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 2 Oct 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 27 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN | View document |
| 30 Nov 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED MR BRET BOLIN | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 | View document |
| 4 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 14 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 19 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 19 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 26 Mar 2013 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 28 Nov 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM | View document |
| 10 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 10 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 2 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 9 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 29 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 28 May 2010 | SECTION 175 22/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 26/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 24 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 20 Mar 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY | View document |
| 30 Jul 2008 | PREVSHO FROM 31/07/2008 TO 30/04/2008 | View document |
| 3 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 3 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SUMMIT HOUSE ALMA PARK ROAD GRANTHAM LINCOLNSHIRE NG31 9SP | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 | View document |
| 11 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 10 Dec 2004 | RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 141-145 KENTISH TOWN ROAD LONDON NW1 8PB | View document |
| 21 Feb 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | DIRECTOR RESIGNED | View document |
| 8 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | DIRECTOR RESIGNED | View document |
| 8 Dec 2002 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 428A LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9LA | View document |
| 8 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 10 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2000 | SECRETARY RESIGNED | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 5 May 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 19 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Dec 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 141-145 KENTISH TOWN ROAD LONDON NW1 8PB | View document |
| 29 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Jan 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 20 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1994 | DIRECTOR RESIGNED | View document |
| 25 Oct 1994 | S366A DISP HOLDING AGM 01/10/94 | View document |
| 18 Oct 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Jun 1993 | £ NC 100/1000 22/02/93 | View document |
| 28 May 1993 | BONUS ISSUE 22/02/93 | View document |
| 14 Feb 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 27 Aug 1992 | AUDITOR'S RESIGNATION | View document |
| 7 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 133 GOLDERS GREEN ROAD LONDON NW11 8HJ | View document |
| 9 Dec 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 20 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Apr 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | DIRECTOR RESIGNED | View document |
| 5 Feb 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS | View document |
| 5 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 2 Feb 1988 | RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Jul 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS | View document |