APPLIED SYSTEMS LIMITED

Company number 04321350 ·

Active

79 filings

Date Filing
26 Feb 2026 Micro company accounts made up to 2025-05-29 · 3 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
29 May 2025 Annual accounts for the year ending 29 May 2025 View accounts
26 Feb 2025 Micro company accounts made up to 2024-05-29 · 3 pages View document
1 Nov 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
29 May 2024 Annual accounts for the year ending 29 May 2024 View accounts
29 Feb 2024 Micro company accounts made up to 2023-05-29 · 3 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
7 Sep 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 · 1 page View document
25 Aug 2023 Previous accounting period extended from 2022-11-29 to 2023-05-29 · 1 page View document
28 Oct 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
29 Nov 2021 Annual accounts for the year ending 29 November 2021 View accounts
30 Oct 2021 Confirmation statement made on 2021-10-18 with updates · 4 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
24 Aug 2019 30/11/18 UNAUDITED ABRIDGED View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
10 Aug 2018 30/11/17 UNAUDITED ABRIDGED View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
2 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
25 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
2 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY ROCK / 02/07/2016 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
30 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
8 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
26 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
17 May 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
5 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
28 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY ROCK / 01/11/2010 View document
31 Jan 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
12 Dec 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
27 Nov 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY ROCK / 24/11/2009 View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM WINTERSETT FARM WINTERSETT WAKEFIELD WEST YORKSHIRE WF4 2EB View document
22 Apr 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDER SHORT CONSULTANTS LIMITED View document
22 Apr 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
24 Oct 2008 RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS View document
8 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
13 Mar 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
9 Jan 2006 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
9 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
31 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
31 Mar 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
22 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
5 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
28 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2003 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
11 Feb 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: CALDER HOUSE CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PE View document
19 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
6 Feb 2002 NEW SECRETARY APPOINTED View document
23 Jan 2002 DIRECTOR RESIGNED View document
23 Jan 2002 SECRETARY RESIGNED View document
22 Jan 2002 REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 3 CHURCHILL HOUSE 57 JUBILEE ROAD WATERLOOVILLE HAMPSHIRE PO7 7RF View document
13 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document