CompaniesInTheUK

APPLIED ENGINEERING SERVICES LTD

Company number 03847613 ·

Dissolved

93 filings

Date Filing
5 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
20 May 2025 First Gazette notice for voluntary strike-off View document
20 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
9 May 2025 Application to strike the company off the register · 1 page View document
16 Apr 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Mar 2025 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
6 Jan 2025 Termination of appointment of Ricky Cox as a secretary on 2024-12-01 · 1 page View document
6 Jan 2025 Appointment of Mrs Kerry Cox as a director on 2024-12-01 · 2 pages View document
6 Jan 2025 Appointment of Mrs Kerry Cox as a secretary on 2024-12-01 · 2 pages View document
6 Jan 2025 Termination of appointment of Ricky Norman Cox as a director on 2024-12-01 · 1 page View document
6 Jan 2025 Cessation of Ricky Norman Cox as a person with significant control on 2024-12-01 · 1 page View document
6 Jan 2025 Notification of Kerry Cox as a person with significant control on 2024-12-01 · 2 pages View document
28 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
18 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-18 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-18 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
18 Jul 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
7 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
26 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN COX View document
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Oct 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 Annual return made up to 24 September 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
9 Nov 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
9 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICKY NORMAN COX / 09/11/2011 View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Nov 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
8 Oct 2010 SECRETARY APPOINTED RICKY COX View document
27 Sep 2010 APPOINTMENT TERMINATED, SECRETARY JOHN COX View document
14 May 2010 DIRECTOR APPOINTED GAVIN COX View document
10 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN COX View document
29 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Oct 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS View document
6 Nov 2008 RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS View document
23 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Oct 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Jan 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 SECRETARY RESIGNED View document
9 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Apr 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 11 LIME HILL ROAD TUNBRIDGE WELLS KENT TN1 1LJ View document
23 Sep 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
22 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
20 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
16 Sep 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
11 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 1 WARREN CLOSE FELBRIDGE EAST GRINSTEAD WEST SUSSEX RH19 2PR View document
24 Oct 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View document
30 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
17 Oct 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View document
13 Oct 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
6 Oct 1999 NEW SECRETARY APPOINTED View document
4 Oct 1999 DIRECTOR RESIGNED View document
4 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 SECRETARY RESIGNED View document
4 Oct 1999 REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX View document
23 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document