APPLTEC LIMITED
Company number 04798667 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Oct 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2022 | Registered office address changed from 4 Rowington Close Luton LU2 9TZ England to 129 129, Church Road Stotfold, Hitchin Bedfordshire SG5 4NG on 2022-01-17 · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-06-13 with updates · 4 pages | View document |
| 1 Jul 2021 | Secretary's details changed for Claire Emma Nellis on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Director's details changed for Mrs Claire Emma Nellis on 2020-12-03 · 2 pages | View document |
| 1 Jul 2021 | Change of details for Mrs Claire Emma Nellis as a person with significant control on 2020-12-03 · 2 pages | View document |
| 17 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NELLIS | View document |
| 3 Mar 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 17 BEARTON GREEN HITCHIN SG5 1UN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES NELLIS / 20/11/2020 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES NELLIS / 20/11/2020 | View document |
| 3 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES NELLIS / 03/12/2020 | View document |
| 19 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 25 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 8 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jul 2014 | SAIL ADDRESS CHANGED FROM: 8 WEST ALLEY HITCHIN HERTFORDSHIRE SG5 1EG ENGLAND | View document |
| 15 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | DIRECTOR APPOINTED MRS CLAIRE EMMA NELLIS | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 10 Jul 2013 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 25 Jun 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Jul 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 15 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES NELLIS / 01/06/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Jan 2009 | COMPANY NAME CHANGED AJN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/01/09 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2003 | SECRETARY RESIGNED | View document |
| 18 Jun 2003 | DIRECTOR RESIGNED | View document |
| 18 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |