APPLIED SOFTWARE CONTROL LIMITED
Company Documents
Date | Description |
---|---|
24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
25/06/1825 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
06/06/176 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HACKER 8 GRASSFIELD CLOSE PATELEY BRIDGE HARROGATE NORTH YORKSHIRE HG3 5JR |
16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON CRAIGIE / 11/03/2017 |
16/03/1716 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / KELLEY LOVATT CRAIGIE / 11/03/2017 |
16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NOBLE |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
08/06/168 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
01/10/151 October 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
09/09/149 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
02/12/132 December 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
10/01/1310 January 2013 | Annual return made up to 13 August 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
23/09/1123 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
19/01/1119 January 2011 | Annual return made up to 13 August 2010 with full list of shareholders |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NOBLE / 13/08/2010 |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON CRAIGIE / 13/08/2010 |
13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
29/06/1029 June 2010 | 288C RECEIVED TO CHANGE ADDRESS FOR KEELEY LOVATT CRAIGIE - ALREADY CHANGED |
29/06/1029 June 2010 | 288C RECEIVED FOR WILLIAM CRAIGIE TO CHANGE ADDRESS - ALREADY CHANGED |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON CRAIGIE / 05/08/2009 |
21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KELLEY LOVATT CRAIGIE / 05/08/2009 |
21/06/1021 June 2010 | Annual return made up to 13 August 2009 with full list of shareholders |
17/06/1017 June 2010 | RES02 |
16/06/1016 June 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
04/05/104 May 2010 | STRUCK OFF AND DISSOLVED |
19/01/1019 January 2010 | FIRST GAZETTE |
03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
07/01/097 January 2009 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
07/01/097 January 2009 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
11/07/0711 July 2007 | SECRETARY RESIGNED |
11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
05/09/065 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
30/11/0530 November 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
11/04/0511 April 2005 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN |
30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 53 RODNEY STREET, LIVERPOOL, L1 9ER |
17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
09/09/039 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 5TH FLOOR CITRUS HOUSE, 40-46 DALE STREET, LIVERPOOL, MERSEYSIDE L2 5SF |
31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
30/11/0130 November 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: THE COMPANY STORE LIMITED, HARRINGTON CHAMBERS, 26 NORTH JOHN STREET, LIVERPOOL L2 9RP |
01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
02/10/002 October 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
14/10/9914 October 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
06/10/986 October 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
01/06/981 June 1998 | SECRETARY RESIGNED |
01/06/981 June 1998 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
11/10/9611 October 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
11/10/9611 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
16/08/9516 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/09/9420 September 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
03/11/933 November 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
05/04/935 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
24/11/9224 November 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9210 April 1992 | COMPANY NAME CHANGED APPLE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 13/04/92 |
11/10/9111 October 1991 | NEW DIRECTOR APPOINTED |
11/10/9111 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/10/9111 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
08/10/918 October 1991 | DIRECTOR RESIGNED |
08/10/918 October 1991 | SECRETARY RESIGNED |
13/08/9113 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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