APPS I.T. LIMITED
Company number 04136348 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr Robert Anthony Hamilton Wills on 2025-02-10 · 2 pages | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Jul 2024 | Resolutions · 3 pages | View document |
| 12 Jul 2024 | Sub-division of shares on 2024-07-03 · 4 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 7 Feb 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 2 Oct 2023 | Change of details for Apps It Holdings Limited as a person with significant control on 2023-10-02 · 3 pages | View document |
| 13 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Phillip Edward Coles on 2023-02-01 · 2 pages | View document |
| 2 Feb 2023 | Director's details changed for Mr Simon John Moore on 2023-02-01 · 2 pages | View document |
| 21 Oct 2022 | Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to T Bromley Third Floor 15-17 London Road Bromley Kent BR1 1DE on 2022-10-21 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 14 Jan 2022 | Accounts for a small company made up to 2021-06-30 · 11 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 13 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 29 Oct 2019 | 07/10/19 STATEMENT OF CAPITAL GBP 5079 | View document |
| 26 Oct 2019 | ADOPT ARTICLES 07/10/2019 | View document |
| 9 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPS IT HOLDINGS LIMITED | View document |
| 9 Oct 2019 | CESSATION OF SIMON JOHN MOORE AS A PSC | View document |
| 9 Oct 2019 | CESSATION OF PHILLIP EDWARD COLES AS A PSC | View document |
| 9 Oct 2019 | CESSATION OF KEVIN ALAN HOUGHTON AS A PSC | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MR ROBERT ANTHONY HAMILTON WILLS | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOUGHTON | View document |
| 11 Jul 2019 | SECRETARY APPOINTED MR SIMON JOHN MOORE | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 29 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 16 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 1 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MOORE | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041363480006 | View document |
| 17 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041363480005 | View document |
| 17 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041363480004 | View document |
| 22 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041363480003 | View document |
| 25 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480008 | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480007 | View document |
| 15 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 20 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480006 | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480004 | View document |
| 25 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480005 | View document |
| 13 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041363480003 | View document |
| 11 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP EDWARD COLES / 11/02/2015 | View document |
| 3 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 May 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 23 Sep 2013 | ADOPT ARTICLES 05/09/2013 | View document |
| 15 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 13 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 23 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 16 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR PHILLIP EDWARD COLES | View document |
| 24 Oct 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 4243 | View document |
| 24 Oct 2011 | ADOPT ARTICLES 20/06/2011 | View document |
| 29 Jul 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jul 2011 | ADOPT ARTICLES 06/06/2011 | View document |
| 16 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 16 Feb 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN HOUGHTON / 25/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MOORE / 25/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 11 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 1 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 May 2009 | AUDITOR'S RESIGNATION | View document |
| 11 May 2009 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | NC INC ALREADY ADJUSTED 14/12/05 | View document |
| 2 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2006 | RE SHARE RIGHTS 14/12/05 | View document |
| 10 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 10 Mar 2003 | £ NC 10000/20000 21/02/ | View document |
| 10 Mar 2003 | NC INC ALREADY ADJUSTED 21/02/03 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Jun 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2001 | SECRETARY RESIGNED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |