APPNOVA LIMITED
Company number 05534776 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 26 May 2023 | Previous accounting period shortened from 2022-08-29 to 2022-08-28 · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Aug 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD | View document |
| 20 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BRETT ETTEDGUI / 20/05/2020 | View document |
| 20 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMIE BRETT ETTEDGUI / 20/05/2020 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Aug 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BRETT ETTEDGUI / 31/05/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 30 May 2018 | PREVSHO FROM 31/08/2017 TO 30/08/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 3 Mar 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 657 | View document |
| 2 Mar 2017 | 25/01/17 STATEMENT OF CAPITAL GBP 680 | View document |
| 2 Mar 2017 | 21/01/17 STATEMENT OF CAPITAL GBP 634 | View document |
| 11 Feb 2017 | ADOPT ARTICLES 21/01/2017 | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MR NIRAJ PATPATIA | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED MR MANISH OM MAHESHWARY | View document |
| 24 Jan 2017 | 21/01/17 STATEMENT OF CAPITAL GBP 544 | View document |
| 27 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED AYSE TUBA SUZER | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALDO GARGANO | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO GARGANO / 12/08/2014 | View document |
| 8 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BRETT ETTEDGUI / 12/08/2014 | View document |
| 4 Jun 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | View document |
| 12 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 16 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 21 Jan 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 227 | View document |
| 13 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALDO GARGANO / 11/06/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BRETT ETTEDGUI / 11/06/2010 | View document |
| 21 May 2010 | ADOPT MEM AND ARTS 10/05/2010 | View document |
| 14 May 2010 | DIRECTOR APPOINTED MR ALDO GARGANO | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRINCE | View document |
| 14 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 217 | View document |
| 14 May 2010 | 11/05/10 STATEMENT OF CAPITAL GBP 217 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Feb 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 211 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JAMIE ETTEDGUI | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS | View document |
| 13 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | COMPANY NAME CHANGED APPLIED RESOURCES LTD. CERTIFICATE ISSUED ON 10/10/05 | View document |
| 14 Sep 2005 | S366A DISP HOLDING AGM 16/08/05 | View document |
| 12 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |