APPLIED TECHNOLOGIES LIMITED
Company number 02479494 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-03-12 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM APARTMENT 141 ISLINGTON WHARF 153 GREAT ANCOATS STREET MANCHESTER M4 6DN ENGLAND | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM APT 63 PICCADILLY LOFTS 70 DALE STREET MANCHESTER M1 2PE | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAIRE MARY TOWNEND / 19/09/2017 | View document |
| 29 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TOWNEND / 14/09/2017 | View document |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 25 Mar 2015 | DIRECTOR APPOINTED MRS DAIRE MARY TOWNEND | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAWCROFT | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN TOWNEND / 22/03/2013 | View document |
| 22 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 22 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TOWNEND / 22/03/2013 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jun 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 2 SOUTHSIDE CHURCH HILL IRONBRIDGE SHROPSHIRE TF8 7PZ | View document |
| 18 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Apr 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLYSON LOFTS | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Apr 2008 | SECRETARY APPOINTED CHRISTOPHER ROBIN HAWCROFT | View document |
| 10 Apr 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM UNIT 5 SPRINGHILL INDUSTRIAL ESTATE, ASTON STREET SHIFNAL SHROPSHIRE TF11 8DR | View document |
| 10 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Apr 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | £ NC 10000/100000 15/12 | View document |
| 19 Apr 2005 | NC INC ALREADY ADJUSTED 15/12/04 | View document |
| 9 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: MAWS CENTRE FOREMANS OFFICE FERRY ROAD JACKFIELD TELFORD SALOP TF8 7LS | View document |
| 16 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Sep 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 7 Apr 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: THE STABLES GRANGE FARM COURT EARDINGTON BRIDGNORTH SALOP WV16 5JT | View document |
| 7 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 22 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99 | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | COMPANY NAME CHANGED PERFORMANCE PROCESS LIMITED CERTIFICATE ISSUED ON 08/10/99 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM: LICHFIELD PLACE 435 LICHFIELD ROAD ASTON BIRMINGHAM B6 7SS | View document |
| 20 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 3 Sep 1997 | COMPANY NAME CHANGED VINT CONSULTING LIMITED CERTIFICATE ISSUED ON 04/09/97 | View document |
| 25 Jun 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 28 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 14 Nov 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: CALWAYS CHARTERED ACCOUNTANTS KINGFISHER HOUSE THE FOLD RAWTENSTALL ROSSENDALE LANCASHIRE BB4 8EL | View document |
| 29 Mar 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1996 | SECRETARY RESIGNED | View document |
| 6 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1996 | SECRETARY RESIGNED | View document |
| 5 Mar 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 31 GREAT KING STREET MACCLESFIELD CHESHIRE SK11 6PL | View document |
| 5 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Apr 1995 | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS | View document |
| 5 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 19 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 18 Apr 1993 | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 15 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 15 Apr 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING SURREY GU21 4SU | View document |
| 15 Apr 1992 | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS | View document |
| 15 Apr 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 15 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Dec 1991 | AUDITOR'S RESIGNATION | View document |
| 21 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 12 Sep 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Aug 1991 | S252 DISP LAYING ACC 17/07/91 | View document |
| 8 Aug 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: FOUNDATION HOUSE CHURCH STREET WEST WOKING SURREY GU21 1DJ | View document |
| 8 Aug 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 24 Jul 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 22 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 22 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |