APPLIED SYSTEMS TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Registered office address changed from C/O Pcm Consulting Ltd New Kings House 136-144 New Kings Road London SW6 4LZ England to 124 City Road London EC1V 2NX on 2025-06-20 |
31/03/2531 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
21/12/2421 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
15/03/2415 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/03/2317 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
31/12/2231 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
04/04/224 April 2022 | Confirmation statement made on 2022-02-28 with no updates |
30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/03/2014 March 2020 | REGISTERED OFFICE CHANGED ON 14/03/2020 FROM C/O PCM CONSULTING LTD SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD LONDON SW6 3HH ENGLAND |
14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY NADIA CAMERON |
03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMAL RAHMAN |
03/05/163 May 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
12/12/1512 December 2015 | REGISTERED OFFICE CHANGED ON 12/12/2015 FROM C/O PCM CONSULTING LTD CH 2.19 CHESTER HOUSE, KENNINGTON PARK BUSINESS CENTRE, 1-3 BRIXTON ROAD, LONDON, SW9 6DE |
12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
05/05/155 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/03/1427 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM CH 2.19 CHESTER HOUSE, KENNINGTON BUSINESS PARK 1-3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM |
02/04/132 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM C/O PCM CONSULTING LIMITED LAFONE HOUSE 11-13 LEATHERMARKET STREET LONDON SE1 3HN |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
30/12/1230 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
20/04/1220 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
15/04/1115 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMAL RAHMAN / 28/03/2010 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALIA ANSUMANA JUSU-SHERIFF / 28/03/2010 |
30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
28/02/0928 February 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SALIA JUSU-SHERIFF / 01/09/2007 |
01/08/081 August 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
08/05/078 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
28/05/0528 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
05/05/045 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
08/02/048 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
03/06/033 June 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
04/04/024 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
16/08/0116 August 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
03/04/003 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
31/01/0031 January 2000 | £ NC 500/1000 10/01/0 |
31/01/0031 January 2000 | NC INC ALREADY ADJUSTED 12/01/00 |
05/01/005 January 2000 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
08/07/988 July 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
08/07/988 July 1998 | NEW SECRETARY APPOINTED |
04/04/974 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
28/03/9628 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
20/04/9520 April 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
05/01/955 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
24/02/9424 February 1994 | S252 DISP LAYING ACC 15/02/94 |
24/02/9424 February 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
03/02/943 February 1994 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
03/02/943 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/01/94 |
07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: WAFA HOUSE HILLCREST WAYE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DN |
18/10/9318 October 1993 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 |
05/07/935 July 1993 | DIRECTOR RESIGNED |
05/07/935 July 1993 | NEW DIRECTOR APPOINTED |
10/03/9310 March 1993 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
06/10/926 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
17/08/9217 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/07/92 |
14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: WASA HSE.,HILLCREST WAYE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DN |
11/03/9111 March 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
07/03/917 March 1991 | SECRETARY RESIGNED |
07/03/917 March 1991 | DIRECTOR RESIGNED |
28/02/9128 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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