APPS2DATA (HOLDINGS) LIMITED
Company number SC247471 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | RP01SH01 · 4 pages | View document |
| 6 Aug 2026 | RP01CS01 · 8 pages | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2024-02-14 · 3 pages | View document |
| 5 Aug 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 3 pages | View document |
| 20 May 2026 | Registered office address changed from 7 Palmerston Place Edinburgh EH12 5AH to 28 Rutland Square Edinburgh EH1 2BW on 2026-05-20 · 1 page | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 26 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 16 Apr 2025 | Secretary's details changed for Walter Tyser on 2025-04-08 · 1 page | View document |
| 16 Apr 2025 | Director's details changed for Walter Tyser on 2025-04-08 · 2 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 6 pages | View document |
| 31 Mar 2025 | Resolutions · 3 pages | View document |
| 27 Mar 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Jan 2025 | Resolutions · 3 pages | View document |
| 14 Jan 2025 | Sub-division of shares on 2024-11-20 · 4 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 6 pages | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2023-11-29 · 4 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 20 Apr 2023 | Secretary's details changed for Walter Tyser on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Director's details changed for Walter Tyser on 2023-04-20 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 6 pages | View document |
| 22 Feb 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 12 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 19 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-16 · 6 pages | View document |
| 17 Oct 2022 | Memorandum and Articles of Association · 6 pages | View document |
| 17 Oct 2022 | Resolutions · 3 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 6 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 11 Mar 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM · SUMMER HILL HOUSE PENCAITLAND · TRANENT · EAST LOTHIAN · EH34 5BD | View document |
| 5 Jan 2015 | COMPANY NAME CHANGED TLM1ST LIMITED · CERTIFICATE ISSUED ON 05/01/15 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 30 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TYSER | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM · 16 CHARLOTTE SQUARE · EDINBURGH · EH2 4DF | View document |
| 6 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY D M COMPANY SERVICES LIMITED | View document |
| 10 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 29 Jan 2013 | COMPANY NAME CHANGED INTERROGATING COMMUNICATIONS LIMITED · CERTIFICATE ISSUED ON 29/01/13 | View document |
| 7 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 13 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM · 15 ATHOLL CRESCENT · EDINBURGH · MIDLOTHIAN · EH3 8HA | View document |
| 18 Aug 2010 | CORPORATE SECRETARY APPOINTED D M COMPANY SERVICES LIMITED | View document |
| 18 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 5 Jul 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 1 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 01/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH TYSER / 01/04/2010 | View document |
| 16 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: · SCOTIA HOUSE · CASTLE BUSINESS PARK · STIRLING · STIRLINGSHIRE FK9 4TZ | View document |
| 20 Jun 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: · 15 ATHOLL CRESCENT · EDINBURGH · MIDLOTHIAN EH3 8HA | View document |
| 4 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: · 72 NORTHUMBERLAND STREET · EDINBURGH · EH3 6JG | View document |
| 16 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | COMPANY NAME CHANGED · INTELLIGENT COMMUNICATIONS MANAG · EMENT LIMITED · CERTIFICATE ISSUED ON 23/05/03 | View document |
| 15 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 28 Apr 2003 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | SECRETARY RESIGNED | View document |
| 24 Apr 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: · 24 GREAT KING STREET · EDINBURGH · MIDLOTHIAN · EH3 6QN | View document |
| 24 Apr 2003 | COMPANY NAME CHANGED · POUNDWORD LIMITED · CERTIFICATE ISSUED ON 24/04/03 | View document |
| 8 Apr 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |