CompaniesInTheUK

APPLIED FUNCTIONAL MATERIALS LIMITED

Company number 04562522 ·

Active

107 filings

Date Filing
2 Jul 2026 Total exemption full accounts made up to 2026-01-31 · 7 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
7 Nov 2025 Termination of appointment of Carl Meggs as a director on 2025-11-07 · 1 page View document
29 Oct 2025 Confirmation statement made on 2025-10-15 with no updates · 3 pages View document
13 Jun 2025 Total exemption full accounts made up to 2025-01-31 · 7 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
25 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
15 Feb 2024 Register inspection address has been changed from C/O Prof T W Button School of Metallurgy and Materials University of Birmingham Edgbaston Birmingham B15 2TT England to 12 Hither Green Lane Redditch B98 9BW · 1 page View document
15 Feb 2024 Registered office address changed from Birmingham Research Park Vincent Drive Birmingham West Midlands B15 2SQ to 12 12 Hither Green Lane Redditch County (Optional) B98 9BW on 2024-02-15 · 1 page View document
15 Feb 2024 Registered office address changed from 12 12 Hither Green Lane Redditch County (Optional) B98 9BW United Kingdom to 12 Hither Green Lane Redditch County (Optional) B98 9BW on 2024-02-15 · 1 page View document
15 Feb 2024 Registered office address changed from 12 Hither Green Lane Redditch County (Optional) B98 9BW England to 12 Hither Green Lane Redditch B98 9BW on 2024-02-15 · 1 page View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
22 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
14 Apr 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
29 Mar 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
28 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES View document
15 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
14 May 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
17 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
23 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Jan 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 Nov 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
29 Oct 2014 31/01/14 TOTAL EXEMPTION FULL View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
14 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOUNTAIN View document
11 Nov 2013 Annual return made up to 15 October 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
24 Oct 2012 Annual return made up to 15 October 2012 with full list of shareholders View document
5 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR IAN JAMIESON View document
11 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR TIMOTHY WILLIAM BUTTON / 22/07/2011 View document
11 Nov 2011 Annual return made up to 15 October 2011 with full list of shareholders View document
11 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR SANDY COCHRAN View document
11 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TIMOTHY WILLIAM BUTTON / 22/07/2011 View document
24 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
11 Nov 2010 Annual return made up to 15 October 2010 with full list of shareholders View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TIMOTHY WILLIAM BUTTON / 05/11/2010 View document
10 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / DR TIMOTHY WILLIAM BUTTON / 05/11/2010 View document
10 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SANDY COCHRAN / 01/10/2010 View document
10 Nov 2010 SAIL ADDRESS CREATED View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ALAN JAMIESON / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WILLIAM BUTTON / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL MEGGS / 29/10/2009 View document
29 Oct 2009 Annual return made up to 15 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR SANDY COCHRAN / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MOUNTAIN / 29/10/2009 View document
11 Nov 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS View document
11 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BUTTON / 01/01/2008 View document
11 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / SANDY COCHRAN / 01/01/2008 View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS View document
20 Sep 2007 NEW DIRECTOR APPOINTED View document
13 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS View document
25 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
16 Aug 2006 £ IC 116/93 23/06/06 £ SR [email protected]=23 View document
17 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
12 Nov 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS View document
6 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2004 S-DIV 19/04/04 View document
6 Aug 2004 SUB DIVIDED 19/04/04 View document
6 Aug 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Aug 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES View document
27 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
27 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 View document
28 Apr 2004 NEW SECRETARY APPOINTED View document
28 Apr 2004 SECRETARY RESIGNED View document
9 Feb 2004 SECRETARY RESIGNED View document
9 Feb 2004 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS View document
9 Feb 2004 COMPANY NAME CHANGED ADVANCED FUNCTIONAL MATERIALS LI MITED CERTIFICATE ISSUED ON 09/02/04 View document
24 Jan 2004 NEW SECRETARY APPOINTED View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 NEW DIRECTOR APPOINTED View document
24 Jan 2004 DIRECTOR RESIGNED View document
13 Dec 2002 COMPANY NAME CHANGED GORDONS18 LIMITED CERTIFICATE ISSUED ON 13/12/02 View document
15 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document