APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/11/1824 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 03/07/163 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/11/1521 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 73A CLIFTON STREET LYTHAM ST. ANNES LANCASHIRE FY8 5ER UNITED KINGDOM |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCNEIL / 22/04/2012 |
| 17/08/1217 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DUNCAN MCNEIL / 22/04/2012 |
| 15/08/1115 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR APPLIED SYSTEMS ENGINEERING (UK) LIMITED |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/07/0919 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | SECRETARY APPOINTED MR DUNCAN MCNEIL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY ALLEN MOTTRAM |
| 09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM LANGLEY GATE SWINDON ROAD, KINGTON LANGLEY CHIPPENHAM WILTSHIRE SN15 5SE |
| 09/07/089 July 2008 | DIRECTOR APPOINTED APPLIED SYSTEMS ENGINEERING (UK) LIMITED |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 73A CLIFTON ROAD LYTHAM LANCASHIRE FY8 5ER |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/08/9828 August 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/10/9619 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 24/11/9524 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: LISHMAN SIDWELL CAMPBELL & PRICE MARLBOROUGH HOUSE OFF MANNINGHAM LANE BRADFORD BD8 7LD |
| 04/07/954 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 14/10/9414 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 03/07/943 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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