APPLIED SEISMOLOGY CONSULTING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Director's details changed for Mr Juan Miguel Reyes Montes on 2023-12-22 |
| 22/12/2322 December 2023 | Registered office address changed from 1 Brassey Road, Old Potts Way Shrewsbury Shropshire SY3 7FA to 34-35 Butcher Row Shrewsbury SY1 1UW on 2023-12-22 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 21/09/2321 September 2023 | Appointment of Mr Juan Miguel Reyes Montes as a director on 2023-08-15 |
| 21/09/2321 September 2023 | Notification of Seisq Consulting Ltd as a person with significant control on 2023-08-15 |
| 21/09/2321 September 2023 | Termination of appointment of William Flynn as a director on 2023-08-15 |
| 21/09/2321 September 2023 | Cessation of William Flynn as a person with significant control on 2023-08-15 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/205 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES EDWARD FAIRHURST / 30/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAWN MAXWELL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED DR CHARLES EDWARD FAIRHURST |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LOREN LORIG |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE CLARKE |
| 18/12/1418 December 2014 | COMPANY NAME CHANGED APPLIED SEISMOLOGY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/12/14 |
| 29/10/1429 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BILLAUX |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED DR SHAWN CLARK MAXWELL |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED DR LEE BRIAN CLARKE |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY TERESA YOUNG |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERESA YOUNG |
| 06/11/136 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/10/1229 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/10/1124 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA YOUNG / 01/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOREN JAY LORIG / 01/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARIE GERRARD FRANCOIS BILLAUX / 01/10/2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / TERESA YOUNG / 01/10/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA YOUNG / 01/10/2010 |
| 16/11/1016 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERESA YOUNG / 01/10/2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/11/0926 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOREN JAY LORIG / 01/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA YOUNG / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARIE GERRARD FRANCOIS BILLAUX / 01/10/2009 |
| 26/10/0926 October 2009 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT YOUNG |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED LOREN JAY LORIG |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED DANIEL MARIE GERRARD FRANCOIS BILLAUX |
| 27/05/0927 May 2009 | SUB-DIVISION 30/04/2009 |
| 27/05/0927 May 2009 | APPOINT DIRECTOR'S 30/04/2009 |
| 27/05/0927 May 2009 | S-DIV |
| 27/05/0927 May 2009 | ADOPT ARTICLES 30/04/2009 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: ABBEY HOUSE ABBEY FOREGATE SHREWSBURY SHROPSHIRE SY2 6BH |
| 27/10/0127 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/003 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 29/10/9729 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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