APPLIED PUMPS LTD

Company number 03968513 ·

Active

100 filings

Date Filing
10 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
18 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 14 pages View document
11 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Oct 2024 Unaudited abridged accounts made up to 2024-03-31 · 14 pages View document
12 Apr 2024 Termination of appointment of Karen Elizabeth Gibson as a secretary on 2024-04-12 · 1 page View document
12 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Oct 2023 Unaudited abridged accounts made up to 2023-03-31 · 11 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Oct 2022 Unaudited abridged accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
15 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Nov 2019 31/03/19 UNAUDITED ABRIDGED View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
19 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH GIBSON / 01/11/2018 View document
19 Nov 2018 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH GIBSON / 01/11/2018 View document
19 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROY GIBSON / 01/11/2018 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
7 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Sep 2011 DIRECTOR APPOINTED MRS KAREN ELIZABETH GIBSON View document
20 Sep 2011 DIRECTOR APPOINTED MR MATTHEW JAMES SAUNDERS View document
20 Sep 2011 DIRECTOR APPOINTED MR STEVEN JOHN BALL View document
15 Sep 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Sep 2011 08/09/11 STATEMENT OF CAPITAL GBP 160 View document
12 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
20 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
13 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY GIBSON / 10/04/2010 View document
13 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
29 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
28 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Nov 2008 NC INC ALREADY ADJUSTED 07/11/08 View document
11 Nov 2008 ADOPT MEM AND ARTS 07/11/2008 View document
11 Nov 2008 GBP NC 1000/1500 07/11/2008 View document
10 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / KAREN GIBSON / 10/04/2008 View document
10 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROY GIBSON / 10/04/2008 View document
10 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
26 Feb 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: UNIT 3 GRASSY COURT ETWALL ROAD BURNASTON DERBYSHIRE DE3 0BX View document
17 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
21 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jun 2004 COMPANY NAME CHANGED PART SHOP LIMITED CERTIFICATE ISSUED ON 09/06/04 View document
21 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
1 Mar 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: PO BOX 5927 23 CHESTNUT CLOSE DUFFIELD BELPER DERBYSHIRE DE56 4ZA View document
3 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
22 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
19 Aug 2002 NEW SECRETARY APPOINTED View document
9 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Aug 2002 DIRECTOR RESIGNED View document
10 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
14 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
4 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
11 Apr 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 1ST FLOOR ADAMSON CENTRE 2 WEST ROAD WEAVERHAM NORTHWICH CHESHIRE CW8 3HQ View document
14 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
25 Jul 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ View document
13 Jul 2000 NEW SECRETARY APPOINTED View document
21 Jun 2000 DIRECTOR RESIGNED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 SECRETARY RESIGNED View document
10 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 View document
4 May 2000 NEW SECRETARY APPOINTED View document
4 May 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 SECRETARY RESIGNED View document
4 May 2000 DIRECTOR RESIGNED View document
10 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document