APPOINTT LTD
Company number 13341842 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-15 with no updates · 3 pages | View document |
| 9 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Apr 2025 | Change of details for Mr Henry Lawrence as a person with significant control on 2025-04-14 · 2 pages | View document |
| 12 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 25 Nov 2024 | Change of details for Mr Henry Lawrence as a person with significant control on 2024-11-25 · 2 pages | View document |
| 20 Nov 2024 | Registered office address changed from 16 16 Nelson Road Exeter EX4 1BG England to 16 Nelson Road Exeter EX4 1BG on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Termination of appointment of Ivan Falco as a director on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Cessation of Ivan Falco as a person with significant control on 2024-11-20 · 1 page | View document |
| 7 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 14 May 2024 | Registered office address changed from 4th Floor, Silverstream House Fitzroy Street London W1T 6EB England to 16 16 Nelson Road Exeter EX4 1BG on 2024-05-14 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 26 Jan 2024 | Registered office address changed from 123 Hallgate Cottingham East Riding of Yorkshire HU16 4DA England to 4th Floor, Silverstream House Fitzroy Street London W1T 6EB on 2024-01-26 · 1 page | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-15 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Apr 2023 | Director's details changed for Mr Ivan Falco on 2023-04-15 · 2 pages | View document |
| 27 Apr 2023 | Change of details for Mr Ivan Falco as a person with significant control on 2023-04-15 · 2 pages | View document |
| 27 Apr 2023 | Change of details for Mr Henry Lawrence as a person with significant control on 2023-04-15 · 2 pages | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-25 · 3 pages | View document |
| 13 Oct 2022 | Director's details changed for Mr Henry Lawrence on 2022-10-13 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Ivan Falco on 2021-10-20 · 2 pages | View document |
| 22 Jul 2021 | Change of details for Mr Henry Lawrence as a person with significant control on 2021-07-22 · 2 pages | View document |
| 22 Jul 2021 | Director's details changed for Mr Henry Lawrence on 2021-07-22 · 2 pages | View document |
| 8 Jul 2021 | REGISTERED OFFICE CHANGED ON 08/07/2021 FROM 10 WATERDALE CLOSE BRISTOL BS9 4QN UNITED KINGDOM | View document |
| 16 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |