APPLIED SOLUTIONS (PROJECTS) LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
18/11/2418 November 2024	Declaration of solvency View Document
05/11/245 November 2024	Resolutions View Document
05/11/245 November 2024	Registered office address changed from 16 Courtyard Mews Bedwell Park Cucumber Lane Essendon AL9 6GH to Aston House Cornwall Avenue London N3 1LF on 2024-11-05 View Document
05/11/245 November 2024	Appointment of a voluntary liquidator View Document
15/08/2415 August 2024	Confirmation statement made on 2024-07-29 with no updates View Document
26/09/2326 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
10/08/2310 August 2023	Confirmation statement made on 2023-07-29 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/12/2216 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
03/08/213 August 2021	Confirmation statement made on 2021-07-29 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/12/208 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
04/08/204 August 2020	CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
17/09/1817 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
06/09/186 September 2018	CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View Document
16/08/1716 August 2017	PSC'S CHANGE OF PARTICULARS / PETER ANDREW POPPER / 06/04/2016 View Document
06/07/176 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
13/10/1613 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
30/07/1530 July 2015	Annual return made up to 29 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
07/08/147 August 2014	Annual return made up to 29 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
02/09/132 September 2013	Annual return made up to 29 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
19/09/1219 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/08/129 August 2012	Annual return made up to 29 July 2012 with full list of shareholders View Document
21/01/1221 January 2012	DISS40 (DISS40(SOAD)) View Document
19/01/1219 January 2012	Annual accounts small company total exemption made up to 31 December 2010 View Document
10/01/1210 January 2012	FIRST GAZETTE View Document
04/08/114 August 2011	Annual return made up to 29 July 2011 with full list of shareholders View Document
01/03/111 March 2011	REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 16 BEDWELL PARK CUCUMBER LANE ESSENDON HERTFORDSHIRE AL9 6GH View Document
14/01/1114 January 2011	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/09/107 September 2010	REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 9 KEAN STREET LONDON WC2B 4AY UNITED KINGDOM View Document
07/09/107 September 2010	Annual return made up to 29 July 2010 with full list of shareholders View Document
06/09/106 September 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES OWER / 28/07/2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET POPPER / 28/07/2010 View Document
06/09/106 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW POPPER / 28/07/2010 View Document
10/09/0910 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER POPPER / 01/07/2009 View Document
10/09/0910 September 2009	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View Document

10/09/0910 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / JANICE POPPER / 01/07/2009 View Document
08/05/098 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
11/11/0811 November 2008	REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 16 COURTYARD MEWS BEDWELL PARK CUCUMBER LANE ESSENDON AL9 6GH View Document
03/11/083 November 2008	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 9 KEAN STREET COVENT GARDEN LONDON WC2B 4AY View Document
21/10/0821 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
31/07/0831 July 2008	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View Document
31/07/0831 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER POPPER / 28/07/2008 View Document
21/08/0721 August 2007	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View Document
05/08/075 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
08/08/068 August 2006	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View Document
04/07/064 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
23/08/0523 August 2005	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View Document
22/07/0522 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
17/08/0417 August 2004	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View Document
11/08/0411 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
23/01/0423 January 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/10/039 October 2003	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View Document
02/07/032 July 2003	DIRECTOR RESIGNED View Document
02/07/032 July 2003	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN View Document
02/07/032 July 2003	SECRETARY RESIGNED View Document
02/07/032 July 2003	DIRECTOR RESIGNED View Document
12/05/0312 May 2003	NEW SECRETARY APPOINTED View Document
29/10/0229 October 2002	FULL ACCOUNTS MADE UP TO 25/12/01 View Document
27/08/0227 August 2002	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View Document
10/04/0210 April 2002	ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 View Document
20/02/0220 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
20/02/0220 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/018 October 2001	FULL ACCOUNTS MADE UP TO 25/12/00 View Document
08/08/018 August 2001	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View Document
07/08/007 August 2000	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View Document
28/06/0028 June 2000	FULL ACCOUNTS MADE UP TO 25/12/99 View Document
17/05/0017 May 2000	NEW SECRETARY APPOINTED View Document
17/05/0017 May 2000	SECRETARY RESIGNED View Document
05/01/005 January 2000	REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 22 GROSVENOR GARDENS LONDON SW1W 0DH View Document
17/08/9917 August 1999	RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS View Document
10/08/9910 August 1999	NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	ADOPT MEM AND ARTS 19/10/98 View Document
22/10/9822 October 1998	DIRECTOR RESIGNED View Document
22/10/9822 October 1998	SECRETARY RESIGNED View Document
22/10/9822 October 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	NEW DIRECTOR APPOINTED View Document
22/10/9822 October 1998	REGISTERED OFFICE CHANGED ON 22/10/98 FROM: AMBERDEN BARNET ROAD ARKLEY BARNET HERTFORDSHIRE EN5 3HA View Document
22/10/9822 October 1998	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 25/12/99 View Document
22/10/9822 October 1998	S-DIV 19/10/98 View Document
05/08/985 August 1998	NEW DIRECTOR APPOINTED View Document
05/08/985 August 1998	SECRETARY RESIGNED View Document
05/08/985 August 1998	NEW SECRETARY APPOINTED View Document
05/08/985 August 1998	DIRECTOR RESIGNED View Document
05/08/985 August 1998	NEW DIRECTOR APPOINTED View Document
05/08/985 August 1998	REGISTERED OFFICE CHANGED ON 05/08/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View Document
29/07/9829 July 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

APPLIED SOLUTIONS (PROJECTS) LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company