APPLIED COMPUTING TECHNOLOGIES LTD

Company number 15350699 ·

Active

33 filings

Date Filing
20 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
7 May 2026 Statement of capital following an allotment of shares on 2026-04-14 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
20 Oct 2025 Change of details for Mr Callum Adamson as a person with significant control on 2025-10-17 · 2 pages View document
20 Oct 2025 Change of details for Mr Callum Adamson as a person with significant control on 2025-10-17 · 2 pages View document
17 Oct 2025 Change of details for Mr Callum Adamson as a person with significant control on 2025-10-17 · 2 pages View document
17 Oct 2025 Director's details changed for Dr Samyakh Tukra on 2025-10-17 · 2 pages View document
7 Oct 2025 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-10-07 · 1 page View document
4 Apr 2025 Certificate of change of name · 3 pages View document
2 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
15 Jan 2025 Confirmation statement made on 2024-12-13 with updates · 7 pages View document
13 Jan 2025 Resolutions · 5 pages View document
2 Jan 2025 Resolutions · 5 pages View document
2 Jan 2025 Memorandum and Articles of Association · 27 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Resolutions · 3 pages View document
27 Oct 2024 Resolutions · 4 pages View document
9 Oct 2024 Statement of capital following an allotment of shares on 2024-06-18 · 4 pages View document
19 Aug 2024 Director's details changed for Dr Samyakh Tukra on 2024-08-19 · 2 pages View document
19 Aug 2024 Change of details for Dr Samyakh Tukra as a person with significant control on 2024-08-19 · 2 pages View document
4 Jul 2024 Resolutions · 1 page View document
4 Jul 2024 Resolutions View document
18 Jun 2024 Appointment of Daniel Smith as a director on 2024-06-14 · 2 pages View document
18 Jun 2024 Change of details for Mr Callum Adamson as a person with significant control on 2024-06-14 · 2 pages View document
18 Jun 2024 Director's details changed for Mr Callum Adamson on 2024-06-14 · 2 pages View document
18 Jun 2024 Secretary's details changed for Mr Callum Adamson on 2024-06-14 · 1 page View document
17 Jun 2024 Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2024-06-14 · 2 pages View document
17 Jun 2024 Registered office address changed from Hawthorns Lodge Highlands Road Rawreth Wickford Essex SS11 8TL United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-17 · 1 page View document
15 Jun 2024 Statement of capital following an allotment of shares on 2024-04-04 · 4 pages View document
10 May 2024 Sub-division of shares on 2024-03-20 · 6 pages View document
29 Apr 2024 Registration of charge 153506990001, created on 2024-04-18 · 6 pages View document
14 Dec 2023 Incorporation · 32 pages View document