APPLY MOBILE LIMITED
Company number 07518677 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Statement of affairs · 11 pages | View document |
| 20 Feb 2026 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE England to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 2026-02-20 · 3 pages | View document |
| 20 Feb 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Feb 2026 | Resolutions · 1 page | View document |
| 24 Jan 2026 | RP01SH01 · 4 pages | View document |
| 20 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-30 · 3 pages | View document |
| 6 Jan 2026 | Registration of charge 075186770001, created on 2025-12-23 · 4 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 9 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 22 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-21 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Oct 2024 | Amended total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 19 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | Resolutions · 1 page | View document |
| 19 Jun 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 14 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 14 Jun 2024 | Confirmation statement made on 2024-06-14 with updates · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 14 Jun 2023 | Notification of Timothy James Scruby Barker as a person with significant control on 2023-05-15 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 7 pages | View document |
| 14 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-14 · 2 pages | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 3 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 7 Mar 2023 | Registered office address changed from 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 2023-03-07 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Termination of appointment of Christopher Miles Russell as a director on 2021-10-07 · 1 page | View document |
| 30 Jul 2021 | Appointment of Mr Gary Read as a director on 2021-07-29 · 2 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2020 | ADOPT ARTICLES 16/10/2020 | View document |
| 28 Oct 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Apr 2020 | 05/08/19 STATEMENT OF CAPITAL GBP 186.04 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILES | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR ALAN MARK GILES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Jun 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 185.37 | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HENRI SUNDELIN | View document |
| 5 Feb 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 184.33 | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MILES RUSSELL | View document |
| 10 Jan 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 184.17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 18 Apr 2018 | 30/01/18 STATEMENT OF CAPITAL GBP 179.72 | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOOPER | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MR PAUL RAMSAY SPENCE | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KYM HUDSON | View document |
| 7 Nov 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 175.56 | View document |
| 6 Jun 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 145.56 | View document |
| 15 May 2017 | 02/05/17 STATEMENT OF CAPITAL GBP 145.06 | View document |
| 24 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL DUDLEY MORAN DAVIES | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES BARKER | View document |
| 31 Jan 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 143.86 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 139.66 | View document |
| 30 Sep 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 123.58 | View document |
| 3 May 2016 | DIRECTOR APPOINTED MR HENRI PETTERI SUNDELIN | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SHAKESHAFT | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCDERMOTT / 09/02/2016 | View document |
| 10 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL SHAKESHAFT / 09/02/2016 | View document |
| 10 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MRS KYM HUDSON | View document |
| 12 Jan 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 119.98 | View document |
| 10 Dec 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM C/O NORTHLINE BUSINESS CONSULTANTS LTD 3-4 WHARFSIDE THE BOATYARD WORSLEY MANCHESTER M28 2WN ENGLAND | View document |
| 28 Oct 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O NORTHLINE BUSINESS CONSULTANTS LTD THE CLARENDON CENTRE 38 CLARENDON ROAD ECCLES MANCHESTER M30 9ES | View document |
| 21 Oct 2015 | SUB-DIVISION 29/09/15 | View document |
| 21 Oct 2015 | SUB-DIVISION OF SHARES 29/09/2015 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR NIGEL PHILIP HOOPER | View document |
| 16 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL SHAKESHAFT / 18/08/2014 | View document |
| 19 Sep 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 113 | View document |
| 14 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PAUL SHAKESHAFT / 06/02/2014 | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MCDERMOTT / 06/02/2014 | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Dec 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Oct 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 15 Oct 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 90 | View document |
| 20 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 10 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE | View document |
| 15 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 12 Oct 2011 | SECOND FILING FOR FORM SH01 | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG MCDERMOTT | View document |
| 28 Sep 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 5 UNION CLOSE ORRELL WIGAN WN5 8UX ENGLAND | View document |
| 28 Sep 2011 | PREVSHO FROM 28/02/2012 TO 31/08/2011 | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN KANE | View document |
| 18 Aug 2011 | 18/08/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jun 2011 | COMPANY NAME CHANGED QUADSEC (UK) LTD CERTIFICATE ISSUED ON 28/06/11 | View document |
| 28 Jun 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |