APPLIED SYSTEMS ENGINEERING (UK) LIMITED

Company number 06996734 ·

Active

54 filings

Date Filing
22 Aug 2026 Confirmation statement made on 2026-08-20 with no updates · 3 pages View document
20 Aug 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
25 Jun 2025 Micro company accounts made up to 2025-03-31 View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
20 Aug 2024 Confirmation statement made on 2024-08-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
17 Aug 2023 Registered office address changed from 7 Lemynton View Moreton-in-Marsh GL56 9NE England to 47 Bathurst Mews London W2 2SB on 2023-08-17 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
27 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
24 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
2 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
21 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
21 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCNEIL / 01/04/2014 View document
21 Aug 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 73A CLIFTON STREET LYTHAM LANCASHIRE FY8 5ER View document
30 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
20 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
15 Oct 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
20 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MCNEIL / 22/04/2012 View document
20 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCNEIL / 22/04/2012 View document
30 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
17 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
10 Jun 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010 View document
21 Apr 2010 21/04/10 STATEMENT OF CAPITAL GBP 8300 View document
15 Apr 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 Apr 2010 RETURN OF PURCHASE OF OWN SHARES View document
22 Oct 2009 COMPANY NAME CHANGED ASE FUTURES LIMITED CERTIFICATE ISSUED ON 22/10/09 View document
22 Oct 2009 CHANGE OF NAME 20/10/2009 View document
1 Oct 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
1 Oct 2009 SHARE AGREEMENT OTC View document
1 Oct 2009 NC INC ALREADY ADJUSTED 23/09/09 View document
20 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document