APPLIED SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Micro company accounts made up to 2024-05-29 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 29/05/2429 May 2024 | Annual accounts for year ending 29 May 2024 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-29 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 07/09/237 September 2023 | Registered office address changed from 28 Stannard Well Lane Horbury Wakefield West Yorkshire WF4 6BJ to Unit 11 Mariner Court Durkar Wakefield WF4 3FL on 2023-09-07 |
| 25/08/2325 August 2023 | Previous accounting period extended from 2022-11-29 to 2023-05-29 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/08/1924 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/08/1810 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/07/162 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY ROCK / 02/07/2016 |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY ROCK / 01/11/2010 |
| 31/01/1131 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/11/0927 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY ROCK / 24/11/2009 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM WINTERSETT FARM WINTERSETT WAKEFIELD WEST YORKSHIRE WF4 2EB |
| 22/04/0922 April 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER SHORT CONSULTANTS LIMITED |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0328 March 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: CALDER HOUSE CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 3 CHURCHILL HOUSE 57 JUBILEE ROAD WATERLOOVILLE HAMPSHIRE PO7 7RF |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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