APPLIEDNET LIMITED

Company Documents

DateDescription
24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/04/165 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
UNIT 61 SURREY TECHNOLOGY CENTRE SURREY RESEARCH PARK
40 OCCAM ROAD
GUILDFOR
SURREY
GU2 7YG

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/09/145 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/09/127 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/04/1212 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/04/106 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/04/091 April 2009 LOCATION OF REGISTER OF MEMBERS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
UNIT 18 SURREY TECHNOLOGY CENTRE
SURREY RESEARCH PARK
40 OCCAM ROAD GUILDFORD
SURREY
GU2 7YG

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 LOCATION OF DEBENTURE REGISTER

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21/07/0821 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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10/04/0810 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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23/04/0723 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/04/067 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/09/0521 September 2005 DIRECTOR'S PARTICULARS CHANGED

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/04/045 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/09/035 September 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM:
STIRLING HOUSE
STIRLING ROAD, SURREY RESEARCH
PARK, GUILDFORD
SURREY GU2 7RF

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05/04/035 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/07/0214 July 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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12/04/0212 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 COMPANY NAME CHANGED
FUTURE TENSE UK LIMITED
CERTIFICATE ISSUED ON 15/11/01

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27/03/0127 March 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 EXEMPTION FROM APPOINTING AUDITORS 02/03/01

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13/03/0113 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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13/03/0113 March 2001 SECRETARY RESIGNED

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13/03/0113 March 2001 NEW SECRETARY APPOINTED

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13/03/0113 March 2001 STRIKE-OFF ACTION DISCONTINUED

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05/12/005 December 2000 FIRST GAZETTE

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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04/08/004 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 SECRETARY RESIGNED

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01/08/001 August 2000 NEW SECRETARY APPOINTED

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12/08/9912 August 1999 REGISTERED OFFICE CHANGED ON 12/08/99 FROM:
8-10 NEW FETTER LANE
LONDON
EC4A 1RS

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12/08/9912 August 1999 NEW DIRECTOR APPOINTED

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12/08/9912 August 1999 NEW SECRETARY APPOINTED

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18/06/9918 June 1999 DIRECTOR RESIGNED

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18/06/9918 June 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB

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18/06/9918 June 1999 SECRETARY RESIGNED

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09/06/999 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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