APPLIED TECHNOLOGY DEVELOPMENTS LIMITED

Company number 02454309 · Monitor this company

Active

128 filings

Date	Filing
6 Aug 2026	Termination of appointment of David Jeremy Langrick as a director on 2026-08-01 · 1 page	View document
6 Aug 2026	Termination of appointment of David Jeremy Langrick as a secretary on 2026-08-01 · 1 page	View document
21 Oct 2025	Total exemption full accounts made up to 2025-01-31 · 7 pages	View document
4 Sep 2025	Confirmation statement made on 2025-09-04 with no updates · 3 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
30 Apr 2024	Total exemption full accounts made up to 2024-01-31 · 7 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
28 Sep 2023	Confirmation statement made on 2023-09-28 with no updates · 3 pages	View document
27 Mar 2023	Total exemption full accounts made up to 2023-01-31 · 7 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
11 Oct 2022	Confirmation statement made on 2022-10-11 with no updates · 3 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
21 Oct 2021	Confirmation statement made on 2021-10-21 with updates · 3 pages	View document
23 Sep 2021	Total exemption full accounts made up to 2021-01-31 · 7 pages	View document
26 Feb 2021	31/01/20 TOTAL EXEMPTION FULL	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
2 Nov 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
7 Nov 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES	View document
30 Oct 2019	31/01/19 TOTAL EXEMPTION FULL	View document
31 Jan 2019	Annual accounts for the year ending 31 January 2019	View accounts
9 Nov 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES	View document
25 Oct 2018	31/01/18 TOTAL EXEMPTION FULL	View document
31 Jan 2018	Annual accounts for the year ending 31 January 2018	View accounts
6 Nov 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES	View document
2 Nov 2017	31/01/17 TOTAL EXEMPTION FULL	View document
8 Nov 2016	Annual accounts, small company total exemption, made up to 31 January 2016	View document
2 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
30 Dec 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
11 Nov 2015	Annual accounts, small company total exemption, made up to 31 January 2015	View document
11 Dec 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
7 Nov 2014	Annual accounts, small company total exemption, made up to 31 January 2014	View document
8 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
31 Oct 2013	Annual accounts, small company total exemption, made up to 31 January 2013	View document
9 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
6 Nov 2012	Annual accounts, small company total exemption, made up to 31 January 2012	View document
24 Nov 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
1 Nov 2011	Annual accounts, small company total exemption, made up to 31 January 2011	View document
17 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JEREMY LANGRICK / 01/01/2010	View document
17 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
17 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY LANGRICK / 01/01/2010	View document
1 Nov 2010	Annual accounts, small company total exemption, made up to 31 January 2010	View document
2 Dec 2009	Annual accounts, small company total exemption, made up to 31 January 2009	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER REEVE / 01/10/2009	View document
26 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
26 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY LANGRICK / 01/10/2009	View document
10 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL REEVE / 01/01/2008	View document
10 Feb 2009	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
28 Nov 2008	Annual accounts, small company total exemption, made up to 31 January 2008	View document
3 Mar 2008	Annual accounts, small company total exemption, made up to 31 January 2007	View document
10 Dec 2007	RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS	View document
10 May 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
10 May 2007	£ IC 42000/21419 21/11/06 £ SR 20581@1=20581	View document
27 Apr 2007	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
27 Apr 2007	DIRECTOR RESIGNED	View document
26 Apr 2007	REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 39 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NU	View document
5 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06	View document
7 Dec 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
7 Dec 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
16 Feb 2005	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
6 Dec 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
4 Dec 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Dec 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	View document
7 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	NEW DIRECTOR APPOINTED	View document
7 Nov 2003	DIRECTOR RESIGNED	View document
7 Nov 2003	DIRECTOR RESIGNED	View document
4 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
26 Nov 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
5 Sep 2002	DIRECTOR RESIGNED	View document
5 Sep 2002	DIRECTOR RESIGNED	View document
3 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
20 Nov 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
28 Nov 2000	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS	View document
28 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
1 Dec 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
23 Nov 1999	RETURN MADE UP TO 17/11/99; NO CHANGE OF MEMBERS	View document
1 Dec 1998	RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS	View document
1 Dec 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
5 Aug 1998	NEW DIRECTOR APPOINTED	View document
8 Jul 1998	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS	View document
19 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
12 Aug 1997	DIRECTOR RESIGNED	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
27 Jan 1997	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS	View document
7 Nov 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
15 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 May 1996	SUBDIVISION SHARES 07/05/96	View document
14 May 1996	ALTER MEM AND ARTS 07/05/96	View document
14 May 1996	CONVE 07/05/96	View document
11 Mar 1996	S-DIV 22/02/96	View document
11 Mar 1996	POS 22/02/96	View document
8 Mar 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Mar 1996	NEW DIRECTOR APPOINTED	View document
2 Mar 1996	NEW DIRECTOR APPOINTED	View document
5 Jan 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Dec 1995	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS	View document
1 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
10 Aug 1995	POS 31/07/95	View document
10 Aug 1995	£ IC 60000/42000 31/07/95 £ SR 18000@1=18000	View document
24 Jul 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
22 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1994	RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS	View document
20 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
18 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1994	RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS	View document
9 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
8 Jan 1993	RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS	View document
2 Dec 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
11 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91	View document
9 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 1992	RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS	View document
18 Mar 1991	RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS	View document
22 Mar 1990	NEW DIRECTOR APPOINTED	View document
22 Mar 1990	NEW DIRECTOR APPOINTED	View document
22 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Mar 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
16 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Jan 1990	REGISTERED OFFICE CHANGED ON 16/01/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD	View document
20 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document