APPLIED RESILIENCE LIMITED

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Company Documents

Date	Description
13/06/2513 June 2025	Change of details for Mr Nicholas Antony Edward Moon as a person with significant control on 2025-06-03 View Document
13/06/2513 June 2025	Director's details changed for Mr Nicholas Antony Edward Moon on 2025-06-03 View Document
13/06/2513 June 2025	Director's details changed for Mrs Elizabeth Alexandra Borthwick-Cooper on 2025-06-03 View Document
13/06/2513 June 2025	Registered office address changed from PO Box 4385 09358113 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-06-13 View Document
13/06/2513 June 2025	Director's details changed for Mr James Miles Benjamin Parkin on 2025-06-03 View Document
28/05/2528 May 2025	View Document
28/05/2528 May 2025	View Document
28/05/2528 May 2025	View Document
28/05/2528 May 2025	Registered office address changed to PO Box 4385, 09358113 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-28 View Document
28/05/2528 May 2025	View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
19/12/2419 December 2024	Confirmation statement made on 2024-12-08 with no updates View Document
25/09/2425 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/12/238 December 2023	Confirmation statement made on 2023-12-08 with no updates View Document
08/12/238 December 2023	Change of details for Mr Nicholas Antony Edward Moon as a person with significant control on 2023-12-08 View Document
20/09/2320 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/12/2216 December 2022	Change of details for Mr Nicholas Antony Edward Moon as a person with significant control on 2022-12-13 View Document
16/12/2216 December 2022	Confirmation statement made on 2022-12-09 with no updates View Document
16/12/2216 December 2022	Director's details changed for Mr Nicholas Antony Edward Moon on 2022-12-16 View Document
06/01/226 January 2022	Confirmation statement made on 2021-12-09 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
09/04/219 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
23/03/2123 March 2021	REGISTERED OFFICE CHANGED ON 23/03/2021 FROM SUITE 140 30 RED LION STREET RICHMOND UPON THAMES LONDON TW9 1RB ENGLAND View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View Document

19/05/2019 May 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/03/1911 March 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View Document
03/12/183 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PARKIN / 01/12/2018 View Document
31/07/1831 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
23/05/1823 May 2018	DIRECTOR APPOINTED MR JAMES PARKIN View Document
23/05/1823 May 2018	DIRECTOR APPOINTED MRS ELIZABETH ALEXANDRA BORTHWICK-COOPER View Document
23/05/1823 May 2018	CORPORATE DIRECTOR APPOINTED SPELTHORNE BOROUGH COUNCIL View Document
23/05/1823 May 2018	CORPORATE DIRECTOR APPOINTED RUNNYMEDE BOROUGH COUNCIL View Document
16/01/1816 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY EDWARD MOON / 10/01/2018 View Document
15/01/1815 January 2018	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANTONY EDWARD MOON / 10/01/2018 View Document
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/07/176 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
19/01/1719 January 2017	REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 17 ESTON AVENUE MALVERN WORCESTERSHIRE WR14 2SR View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View Document
16/03/1616 March 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/01/1626 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
19/06/1519 June 2015	SUB-DIVISION 18/05/15 View Document
19/06/1519 June 2015	ADOPT ARTICLES 18/05/2015 View Document
19/06/1519 June 2015	18/05/15 STATEMENT OF CAPITAL GBP 120.000 View Document
11/02/1511 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICK MOON / 11/02/2015 View Document
17/12/1417 December 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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