APPLIED SYSTEMS ENGINEERING (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 17/08/2317 August 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 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/08/2027 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/08/1521 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 73A CLIFTON STREET LYTHAM LANCASHIRE FY8 5ER |
| 21/08/1421 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCNEIL / 01/04/2014 |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/08/1220 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCNEIL / 22/04/2012 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MCNEIL / 22/04/2012 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 10/06/1010 June 2010 | PREVSHO FROM 31/08/2010 TO 31/03/2010 |
| 21/04/1021 April 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 8300 |
| 15/04/1015 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1015 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0922 October 2009 | CHANGE OF NAME 20/10/2009 |
| 22/10/0922 October 2009 | COMPANY NAME CHANGED ASE FUTURES LIMITED CERTIFICATE ISSUED ON 22/10/09 |
| 01/10/091 October 2009 | NC INC ALREADY ADJUSTED 23/09/09 |
| 01/10/091 October 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/10/091 October 2009 | SHARE AGREEMENT OTC |
| 20/08/0920 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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