APPLIED PREDICTIVE TECHNOLOGIES UK LIMITED
Company number 06947472 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 28 Jan 2020 | REDUCE ISSUED CAPITAL 23/01/2020 | View document |
| 28 Jan 2020 | SOLVENCY STATEMENT DATED 23/01/20 | View document |
| 28 Jan 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Jan 2020 | STATEMENT BY DIRECTORS | View document |
| 27 Jan 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 532990 | View document |
| 27 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2020 | ALTER ARTICLES 21/01/2020 | View document |
| 10 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERGER | View document |
| 30 May 2019 | DIRECTOR APPOINTED SCARLET PEREIRA | View document |
| 13 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN FEINSON | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED LYNN RILEY FEINSON | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY KEARNS | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED KEVIN RUSSELL CASEY | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROSSMAN | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 7 Jul 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 7 Jul 2017 | SECRETARY APPOINTED JUDY ESTES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTERCARD INCORPORATED | View document |
| 7 Jun 2017 | AUDITOR'S RESIGNATION | View document |
| 7 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 7 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 1 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OREILLY JR | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED TIMOTHY G BERGER | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED SUSAN ELIZABETH GROSSMAN | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED GARY PHILIP KEARNS | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FITZWILLIAM | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUCE | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR MARK DAVID ASHLEY BARNETT | View document |
| 21 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRUCE / 08/08/2013 | View document |
| 13 May 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 17 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 8 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK OREILLY JR / 01/06/2011 | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | SECTION 519 | View document |
| 2 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED TIMOTHY PATRICK OREILLY JR | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 10 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | View document |
| 10 Aug 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | View document |
| 10 Aug 2009 | DIRECTOR APPOINTED ANTHONY BRUCE | View document |
| 10 Aug 2009 | DIRECTOR APPOINTED GREGORY FITZWILLIAM | View document |
| 29 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |