APPLIED COMPUTING & ENGINEERING LIMITED
Company number 02163385 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Roderic Guptill on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Registered office address changed from C/O Stuart Mcbain Ltd (Accountants) 14 Tower Street Brunswick Business Park Liverpool L3 4BJ England to C/O Stuart Mcbain Ltd (Accountants) Unit 14, Tower Street Brunswick Business Park Liverpool L3 4BJ on 2025-04-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 4 pages | View document |
| 7 Oct 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 23 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 21 Sep 2023 | Registered office address changed from Daresbury Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England to C/O Stuart Mcbain Ltd (Accountants) 14 Tower Street Brunswick Business Park Liverpool L3 4BJ on 2023-09-21 · 1 page | View document |
| 19 Jul 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Jan 2023 | Termination of appointment of John Douglas Baxter as a director on 2023-01-05 · 1 page | View document |
| 19 Jan 2023 | Termination of appointment of Anthony Alexander Mosquera as a director on 2023-01-05 · 1 page | View document |
| 19 Jan 2023 | Termination of appointment of Anthony Alexander Mosquera as a secretary on 2023-01-05 · 1 page | View document |
| 13 Jan 2023 | Resolutions · 2 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Notification of Strucim Ltd as a person with significant control on 2023-01-03 · 2 pages | View document |
| 6 Jan 2023 | Cessation of Applied Computing Limited as a person with significant control on 2023-01-03 · 1 page | View document |
| 5 Jan 2023 | Cessation of Anthony Alexander Mosquera as a person with significant control on 2023-01-03 · 1 page | View document |
| 5 Jan 2023 | Cessation of John Douglas Baxter as a person with significant control on 2023-01-03 · 1 page | View document |
| 5 Jan 2023 | Notification of Applied Computing Limited as a person with significant control on 2023-01-03 · 2 pages | View document |
| 5 Jan 2023 | Cessation of Roderic Guptill as a person with significant control on 2023-01-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 26 Jun 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM VANGUARD HOUSE SCI-TECH DARESBURY KECKWICK LANE DARESBURY CHESHIRE WA4 4AB | View document |
| 15 Oct 2019 | PSC'S CHANGE OF PARTICULARS / DR RODERIC GUPTILL / 14/10/2019 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 21 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALEXANDER MOSQUERA / 15/09/2018 | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 27 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BAXTER / 01/11/2017 | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BAXTER / 01/11/2017 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 13 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM DARESBURY SCIENCE & INNOVATION CAMPUS KECKWICK LANE DARESBURY CHESHIRE WA4 4FS ENGLAND | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 1 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC GUPTILL / 30/09/2011 · 2 pages | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR YASHVIN KHANDHIA | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER MOSQUERA | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED RODERIC GUPTILL · 4 pages | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED MR JOHN DOUGLAS BAXTER | View document |
| 10 Aug 2011 | ALTER ARTICLES 03/08/2011 | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 30 Sep 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 24 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 11 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MOSQUERA | View document |
| 10 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SMITH | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 1 Jul 2009 | SECRETARY APPOINTED MR ANTHONY ALEXANDER MOSQUERA | View document |
| 1 Jul 2009 | DIRECTOR APPOINTED MR ANTHONY ALEXANDER MOSQUERA | View document |
| 1 Jul 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM THE GENESIS CENTRE GARRETT FIELD SCIENCE PARK SOUTH BIRCHWOOD WARRINGTON WA3 7BH | View document |
| 9 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 28 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Jan 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Jan 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jan 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 3 Nov 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 27 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 28 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 2 Nov 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 70 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 17 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 28 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 6 Nov 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1992 | ADOPT MEM AND ARTS 28/07/92 | View document |
| 11 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Aug 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: THE GENESIS CENTRE GARRETT FIELD SCIENCE PARK SOUTH BIRCH WOOD WARRINGTON WA3 7BH | View document |
| 29 Jun 1992 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 28 May 1992 | REGISTERED OFFICE CHANGED ON 28/05/92 FROM: 1 COMMON LANE CULCHETH WARRINGTON CHESHIRE WA3 4EH | View document |
| 25 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 25 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 30 Nov 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 2 Dec 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 1987 | £ NC 100/1000 31/10/8 | View document |
| 25 Nov 1987 | NC INC ALREADY ADJUSTED | View document |
| 18 Nov 1987 | COMPANY NAME CHANGED STOPSUN LIMITED CERTIFICATE ISSUED ON 19/11/87 | View document |
| 11 Nov 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY | View document |
| 11 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1987 | ADOPT MEM AND ARTS 311087 | View document |
| 11 Sep 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |