APPLIED SYSTEMS ENGINEERING (GROUP) LIMITED
Company number 02832476 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Jul 2021 | Confirmation statement made on 2021-07-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 3 Jul 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Nov 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 73A CLIFTON STREET LYTHAM ST. ANNES LANCASHIRE FY8 5ER UNITED KINGDOM | View document |
| 2 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCNEIL / 22/04/2012 | View document |
| 17 Aug 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 17 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN DUNCAN MCNEIL / 22/04/2012 | View document |
| 15 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 17 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR APPLIED SYSTEMS ENGINEERING (UK) LIMITED | View document |
| 3 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 19 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | SECRETARY APPOINTED MR DUNCAN MCNEIL | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ALLEN MOTTRAM | View document |
| 9 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM LANGLEY GATE SWINDON ROAD, KINGTON LANGLEY CHIPPENHAM WILTSHIRE SN15 5SE | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED APPLIED SYSTEMS ENGINEERING (UK) LIMITED | View document |
| 9 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Aug 2007 | SECRETARY RESIGNED | View document |
| 7 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 2 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS | View document |
| 20 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 02/07/04; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 73A CLIFTON ROAD LYTHAM LANCASHIRE FY8 5ER | View document |
| 16 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Jul 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 Aug 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | View document |
| 13 Jul 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS | View document |
| 19 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 19 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 | View document |
| 2 Jul 1996 | RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 24 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/09/95 | View document |
| 23 Oct 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: LISHMAN SIDWELL CAMPBELL & PRICE MARLBOROUGH HOUSE OFF MANNINGHAM LANE BRADFORD BD8 7LD | View document |
| 4 Jul 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 14 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 14 Oct 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 | View document |
| 3 Jul 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 | View document |
| 3 Jul 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS | View document |
| 28 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |