APPLIED COMPUTER EXPERTISE LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
06/11/246 November 2024	Final Gazette dissolved following liquidation View Document
06/11/246 November 2024	Final Gazette dissolved following liquidation View Document
06/08/246 August 2024	Return of final meeting in a members' voluntary winding up View Document
03/03/243 March 2024	Liquidators' statement of receipts and payments to 2023-12-27 View Document
07/03/237 March 2023	Liquidators' statement of receipts and payments to 2022-12-27 View Document
26/03/2226 March 2022	Liquidators' statement of receipts and payments to 2021-12-27 View Document
02/02/222 February 2022	Termination of appointment of Andrew William Hicks as a director on 2022-02-01 View Document
28/11/1828 November 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View Document
02/10/182 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View Document
02/10/182 October 2018	SECRETARY APPOINTED NATALIE AMANDA SHAW View Document
28/11/1728 November 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View Document
27/11/1727 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View Document
12/12/1612 December 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View Document
16/11/1616 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View Document
17/12/1517 December 2015	DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN View Document
30/11/1530 November 2015	Annual return made up to 28 November 2015 with full list of shareholders View Document
29/10/1529 October 2015	REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF View Document
24/09/1524 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View Document
10/09/1510 September 2015	DIRECTOR APPOINTED GORDON JAMES WILSON View Document
10/09/1510 September 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON View Document
25/06/1525 June 2015	DIRECTOR APPOINTED MR BRET BOLIN View Document
11/06/1511 June 2015	APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA View Document
02/04/152 April 2015	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View Document
16/12/1416 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 View Document
04/12/144 December 2014	Annual return made up to 28 November 2014 with full list of shareholders View Document
14/07/1414 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View Document
19/12/1319 December 2013	Annual return made up to 28 November 2013 with full list of shareholders View Document
06/08/136 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View Document
19/04/1319 April 2013	AUDITOR'S RESIGNATION View Document
26/03/1326 March 2013	DIRECTOR APPOINTED MS VINODKA MURRIA View Document
26/03/1326 March 2013	SECRETARY APPOINTED DENISE WILLIAMS View Document
25/03/1325 March 2013	REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MR PAUL DAVID GIBSON View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MRS BARBARA ANN FIRTH View Document
22/03/1322 March 2013	PREVSHO FROM 30/04/2013 TO 28/02/2013 View Document
28/01/1328 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View Document
28/11/1228 November 2012	Annual return made up to 28 November 2012 with full list of shareholders View Document
06/09/126 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 View Document
17/08/1217 August 2012	DIRECTOR APPOINTED RICHARD IAN PREEDY View Document
16/05/1216 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 View Document
16/05/1216 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View Document
16/05/1216 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View Document
11/05/1211 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
10/02/1210 February 2012	ALTER ARTICLES 18/01/2012 View Document
10/02/1210 February 2012	ARTICLES OF ASSOCIATION View Document
31/01/1231 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
03/01/123 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View Document
02/12/112 December 2011	Annual return made up to 28 November 2011 with full list of shareholders View Document
09/03/119 March 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW View Document
07/03/117 March 2011	DIRECTOR APPOINTED MISS KERRY JANE CROMPTON View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI View Document
29/12/1029 December 2010	Annual return made up to 28 November 2010 with full list of shareholders View Document
19/11/1019 November 2010	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
28/05/1028 May 2010	SECTION 175 22/10/2009 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 26/01/2010 View Document
26/01/1026 January 2010	Annual return made up to 28 November 2009 with full list of shareholders View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANTHONY ROBERTS / 19/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009 View Document
02/11/092 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009 View Document
19/10/0919 October 2009	APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View Document
24/09/0924 September 2009	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
20/03/0920 March 2009	SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS View Document
19/03/0919 March 2009	APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER View Document
16/02/0916 February 2009	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
15/12/0815 December 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View Document
07/11/087 November 2008	REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY View Document
30/07/0830 July 2008	PREVSHO FROM 31/07/2008 TO 30/04/2008 View Document
03/06/083 June 2008	FULL ACCOUNTS MADE UP TO 31/07/07 View Document
30/04/0830 April 2008	DIRECTOR APPOINTED LUCA VELUSSI View Document
03/12/073 December 2007	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View Document
15/10/0715 October 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
12/10/0712 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
11/10/0711 October 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/10/0711 October 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
17/08/0717 August 2007	NEW DIRECTOR APPOINTED View Document
17/08/0717 August 2007	NEW SECRETARY APPOINTED View Document
17/08/0717 August 2007	SECRETARY RESIGNED View Document
17/08/0717 August 2007	NEW DIRECTOR APPOINTED View Document
06/08/076 August 2007	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 View Document
27/07/0727 July 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: SUMMIT HOUSE ALMA PARK ROAD GRANTHAM LINCOLNSHIRE NG31 9SP View Document

11/07/0711 July 2007	DIRECTOR RESIGNED View Document
11/07/0711 July 2007	NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/07/0711 July 2007	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 28/02/07 View Document
11/07/0711 July 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/06/0716 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/06/0716 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/06/0716 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/03/0713 March 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/02/0713 February 2007	FULL ACCOUNTS MADE UP TO 31/07/06 View Document
13/12/0613 December 2006	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View Document
03/06/063 June 2006	FULL ACCOUNTS MADE UP TO 31/07/05 View Document
29/12/0529 December 2005	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View Document
08/06/058 June 2005	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
18/12/0418 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/12/0414 December 2004	AUDITOR'S RESIGNATION View Document
10/12/0410 December 2004	RETURN MADE UP TO 28/11/04; NO CHANGE OF MEMBERS View Document
02/06/042 June 2004	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
05/12/035 December 2003	RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS View Document
21/02/0321 February 2003	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 View Document
21/02/0321 February 2003	REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 141-145 KENTISH TOWN ROAD LONDON NW1 8PB View Document
21/02/0321 February 2003	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View Document
04/02/034 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
08/12/028 December 2002	DIRECTOR RESIGNED View Document
08/12/028 December 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/12/028 December 2002	DIRECTOR RESIGNED View Document
08/12/028 December 2002	SECRETARY RESIGNED View Document
25/11/0225 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/0225 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0216 November 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
16/11/0216 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/11/0216 November 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/11/0216 November 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
21/12/0121 December 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View Document
06/09/016 September 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
28/02/0128 February 2001	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View Document
07/02/017 February 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 428A LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9LA View Document
08/01/018 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
27/04/0027 April 2000	NEW DIRECTOR APPOINTED View Document
18/04/0018 April 2000	SECRETARY RESIGNED View Document
10/04/0010 April 2000	NEW SECRETARY APPOINTED View Document
01/03/001 March 2000	NEW SECRETARY APPOINTED View Document
27/01/0027 January 2000	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View Document
20/01/0020 January 2000	NEW SECRETARY APPOINTED View Document
20/01/0020 January 2000	SECRETARY RESIGNED View Document
11/06/9911 June 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
11/06/9911 June 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
05/05/995 May 1999	RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS View Document
05/05/995 May 1999	NEW DIRECTOR APPOINTED View Document
11/06/9811 June 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/03/9831 March 1998	RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS View Document
19/01/9819 January 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
30/12/9730 December 1997	REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 141-145 KENTISH TOWN ROAD LONDON NW1 8PB View Document
29/12/9729 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/972 April 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/12/9618 December 1996	RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS View Document
30/07/9630 July 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
31/01/9631 January 1996	RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS View Document
20/10/9520 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/12/949 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
09/12/949 December 1994	RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS View Document
30/10/9430 October 1994	DIRECTOR RESIGNED View Document
25/10/9425 October 1994	S366A DISP HOLDING AGM 01/10/94 View Document
18/10/9418 October 1994	RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS View Document
24/08/9424 August 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
27/10/9327 October 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
27/10/9327 October 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
16/06/9316 June 1993	£ NC 100/1000 22/02/93 View Document
28/05/9328 May 1993	BONUS ISSUE 22/02/93 View Document
14/02/9314 February 1993	RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View Document
27/08/9227 August 1992	AUDITOR'S RESIGNATION View Document
07/05/927 May 1992	REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 133 GOLDERS GREEN ROAD LONDON NW11 8HJ View Document
09/12/919 December 1991	RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS View Document
09/12/919 December 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
21/03/9121 March 1991	RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS View Document
05/03/915 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
20/04/9020 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
20/04/9020 April 1990	RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS View Document
01/03/901 March 1990	NEW DIRECTOR APPOINTED View Document
01/03/901 March 1990	DIRECTOR RESIGNED View Document
05/02/895 February 1989	RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS View Document
05/02/895 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
02/02/882 February 1988	RETURN MADE UP TO 24/01/87; FULL LIST OF MEMBERS View Document
12/01/8812 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
01/08/861 August 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
09/07/869 July 1986	RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS View Document

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