CompaniesInTheUK

APPLIED SOFTWARE CONTROL LIMITED

Company number 02637401 ·

Dissolved

94 filings

Date Filing
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
6 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HACKER 8 GRASSFIELD CLOSE PATELEY BRIDGE HARROGATE NORTH YORKSHIRE HG3 5JR View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GORDON CRAIGIE / 11/03/2017 View document
16 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / KELLEY LOVATT CRAIGIE / 11/03/2017 View document
16 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP NOBLE View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
8 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 View document
1 Oct 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
9 Sep 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
26 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Dec 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
12 Aug 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Jan 2013 Annual return made up to 13 August 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
23 Sep 2011 Annual return made up to 13 August 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
19 Jan 2011 Annual return made up to 13 August 2010 with full list of shareholders View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES NOBLE / 13/08/2010 View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON CRAIGIE / 13/08/2010 View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Jul 2010 REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN View document
29 Jun 2010 288C RECEIVED TO CHANGE ADDRESS FOR KEELEY LOVATT CRAIGIE - ALREADY CHANGED View document
29 Jun 2010 288C RECEIVED FOR WILLIAM CRAIGIE TO CHANGE ADDRESS - ALREADY CHANGED View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON CRAIGIE / 05/08/2009 View document
21 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / KELLEY LOVATT CRAIGIE / 05/08/2009 View document
21 Jun 2010 Annual return made up to 13 August 2009 with full list of shareholders View document
17 Jun 2010 RES02 View document
16 Jun 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION View document
4 May 2010 STRUCK OFF AND DISSOLVED View document
19 Jan 2010 FIRST GAZETTE View document
3 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Jan 2009 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS View document
7 Jan 2009 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Jul 2007 SECRETARY RESIGNED View document
11 Jul 2007 NEW SECRETARY APPOINTED View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 May 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS View document
9 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
30 Nov 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Apr 2005 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS View document
11 Apr 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN View document
30 Mar 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 53 RODNEY STREET, LIVERPOOL, L1 9ER View document
17 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
9 Sep 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS View document
14 Aug 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 5TH FLOOR CITRUS HOUSE, 40-46 DALE STREET, LIVERPOOL, MERSEYSIDE L2 5SF View document
31 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
26 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
30 Nov 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS View document
23 Oct 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: THE COMPANY STORE LIMITED, HARRINGTON CHAMBERS, 26 NORTH JOHN STREET, LIVERPOOL L2 9RP View document
1 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
2 Oct 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Oct 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS View document
20 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
14 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
6 Oct 1998 RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS View document
1 Jun 1998 SECRETARY RESIGNED View document
1 Jun 1998 RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS View document
13 Feb 1998 NEW SECRETARY APPOINTED View document
20 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
11 Oct 1996 RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS View document
11 Oct 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Oct 1996 NEW SECRETARY APPOINTED View document
10 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
16 Aug 1995 RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS View document
7 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
20 Sep 1994 RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS View document
8 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
3 Nov 1993 RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS View document
5 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
24 Nov 1992 RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS View document
1 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1992 COMPANY NAME CHANGED APPLE PROMOTIONS LIMITED CERTIFICATE ISSUED ON 13/04/92 View document
11 Oct 1991 NEW DIRECTOR APPOINTED View document
11 Oct 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
8 Oct 1991 DIRECTOR RESIGNED View document
8 Oct 1991 SECRETARY RESIGNED View document
13 Aug 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document