APPLIED DESIGNS SYSTEMS LIMITED

Company Documents

DateDescription
26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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26/03/2426 March 2024 Final Gazette dissolved via voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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09/01/249 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 Application to strike the company off the register

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20/06/2320 June 2023 Confirmation statement made on 2023-05-11 with no updates

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03/01/233 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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01/11/211 November 2021 Director's details changed for Stephen Patrick Sprange on 2021-11-01

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01/11/211 November 2021 Registered office address changed from 6 Castle Ditch Lane Lewes East Sussex BN7 1YJ to 104 Newfoundland Way Portishead Bristol North Somerset BS20 7QE on 2021-11-01

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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22/07/1622 July 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/11/158 November 2015 Annual return made up to 14 May 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM 4 NEWFOUNDLAND WAY PORTISHEAD NORTH SOMERSET BS20 7QE

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK SPRANGE / 12/03/2015

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12/05/1512 May 2015 SECRETARY'S CHANGE OF PARTICULARS / DAWN SPRANGE / 12/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/07/143 July 2014 Annual return made up to 14 May 2014 with full list of shareholders

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10/06/1410 June 2014 31/03/14 TOTAL EXEMPTION FULL

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20/06/1320 June 2013 31/03/13 TOTAL EXEMPTION FULL

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31/05/1331 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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07/05/137 May 2013 PREVSHO FROM 30/04/2013 TO 31/03/2013

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07/05/137 May 2013 01/03/13 STATEMENT OF CAPITAL GBP 100

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 4 NEWFOUNDLAND WAY PORTISHEAD NORTH SOMERSET BS20 7EQ UNITED KINGDOM

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16/04/1216 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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