APPLIED SOLUTIONS (PROJECTS) LIMITED
Company number 03606205 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 4 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Dec 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 14 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-24 · 11 pages | View document |
| 18 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 5 Nov 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 · 3 pages | View document |
| 5 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Nov 2024 | Resolutions · 1 page | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Aug 2021 | Confirmation statement made on 2021-07-29 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / PETER ANDREW POPPER / 06/04/2016 | View document |
| 6 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Sep 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 21 Jan 2012 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 4 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 16 BEDWELL PARK CUCUMBER LANE ESSENDON HERTFORDSHIRE AL9 6GH · 1 page | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Sep 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 9 KEAN STREET LONDON WC2B 4AY UNITED KINGDOM | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES OWER / 28/07/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW POPPER / 28/07/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET POPPER / 28/07/2010 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER POPPER / 01/07/2009 | View document |
| 10 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE POPPER / 01/07/2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 16 COURTYARD MEWS BEDWELL PARK CUCUMBER LANE ESSENDON AL9 6GH | View document |
| 3 Nov 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 9 KEAN STREET COVENT GARDEN LONDON WC2B 4AY | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER POPPER / 28/07/2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | DIRECTOR RESIGNED | View document |
| 2 Jul 2003 | SECRETARY RESIGNED | View document |
| 2 Jul 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN | View document |
| 12 May 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 25/12/01 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2001 | FULL ACCOUNTS MADE UP TO 25/12/00 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 25/12/99 | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 5 Jan 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 22 GROSVENOR GARDENS LONDON SW1W 0DH | View document |
| 17 Aug 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | ADOPT MEM AND ARTS 19/10/98 | View document |
| 22 Oct 1998 | SECRETARY RESIGNED | View document |
| 22 Oct 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: AMBERDEN BARNET ROAD ARKLEY BARNET HERTFORDSHIRE EN5 3HA | View document |
| 22 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 25/12/99 | View document |
| 22 Oct 1998 | S-DIV 19/10/98 | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | DIRECTOR RESIGNED | View document |
| 5 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1998 | SECRETARY RESIGNED | View document |
| 5 Aug 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB | View document |
| 29 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |