APPLIED NETWORK TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Termination of appointment of Graham Andrew Service as a secretary on 2024-08-21 |
| 08/10/248 October 2024 | Termination of appointment of Graham Andrew Service as a director on 2024-08-21 |
| 08/10/248 October 2024 | Appointment of Mr Daniel Carpenter as a director on 2024-10-03 |
| 08/10/248 October 2024 | Termination of appointment of Arif Karimjee as a director on 2024-08-21 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 13/09/1613 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 61 SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/05/1211 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 28/03/1128 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, UNIT 18 SURREY TECHNOLOGY CENTRE, SURREY RESEARCH PARK, 40 OCCAM ROAD GUILDFORD, SURREYGU2 7YG |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: STIRLING HOUSE, STIRLING ROAD, SURREY RESEARCH, PARK, GUILDFORD, SURREY GU2 7RF |
| 24/10/0224 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/08/994 August 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9814 October 1998 | ALTER MEM AND ARTS 16/09/98 |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: THE OAST HOUSE, PARK ROW, FARNHAM, SURREY GU9 7JH |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | COMPANY NAME CHANGED PRIDEBOLD LIMITED CERTIFICATE ISSUED ON 17/11/97 |
| 12/11/9712 November 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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