APPLIED TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 31/10/2231 October 2022 | Application to strike the company off the register |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-03-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM APARTMENT 141 ISLINGTON WHARF 153 GREAT ANCOATS STREET MANCHESTER M4 6DN ENGLAND |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM APT 63 PICCADILLY LOFTS 70 DALE STREET MANCHESTER M1 2PE |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TOWNEND / 14/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAIRE MARY TOWNEND / 19/09/2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MRS DAIRE MARY TOWNEND |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWCROFT |
| 25/03/1525 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN TOWNEND / 22/03/2013 |
| 22/03/1322 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TOWNEND / 22/03/2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2 SOUTHSIDE CHURCH HILL IRONBRIDGE SHROPSHIRE TF8 7PZ |
| 18/03/1118 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLYSON LOFTS |
| 09/04/109 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/08/0815 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/04/0816 April 2008 | SECRETARY APPOINTED CHRISTOPHER ROBIN HAWCROFT |
| 10/04/0810 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM UNIT 5 SPRINGHILL INDUSTRIAL ESTATE, ASTON STREET SHIFNAL SHROPSHIRE TF11 8DR |
| 10/04/0810 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0810 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | NC INC ALREADY ADJUSTED 15/12/04 |
| 19/04/0519 April 2005 | £ NC 10000/100000 15/12 |
| 09/04/059 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MAWS CENTRE FOREMANS OFFICE FERRY ROAD JACKFIELD TELFORD SALOP TF8 7LS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: THE STABLES GRANGE FARM COURT EARDINGTON BRIDGNORTH SALOP WV16 5JT |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | COMPANY NAME CHANGED PERFORMANCE PROCESS LIMITED CERTIFICATE ISSUED ON 08/10/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: LICHFIELD PLACE 435 LICHFIELD ROAD ASTON BIRMINGHAM B6 7SS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/09/973 September 1997 | COMPANY NAME CHANGED VINT CONSULTING LIMITED CERTIFICATE ISSUED ON 04/09/97 |
| 25/06/9725 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: CALWAYS CHARTERED ACCOUNTANTS KINGFISHER HOUSE THE FOLD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 8EL |
| 29/03/9629 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/04/9419 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/04/9215 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/04/9215 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING SURREY GU21 4SU |
| 15/04/9215 April 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/12/916 December 1991 | AUDITOR'S RESIGNATION |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 12/09/9112 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | S252 DISP LAYING ACC 17/07/91 |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: FOUNDATION HOUSE CHURCH STREET WEST WOKING SURREY GU21 1DJ |
| 08/08/918 August 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9022 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9012 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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