APPSECTEST LIMITED

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Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 Application to strike the company off the register

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14/08/2314 August 2023

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023

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14/08/2314 August 2023 Statement of capital on 2023-08-14

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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16/06/2316 June 2023 Confirmation statement made on 2023-06-07 with no updates

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06/04/236 April 2023 Previous accounting period extended from 2022-06-30 to 2022-11-30

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23/12/2223 December 2022 Termination of appointment of Ian Michael Evans as a director on 2022-12-09

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11/10/2211 October 2022 Registered office address changed from Unit 13 Orton Enterprise Centre Bakewell Road Peterborough Cambridgeshire PE2 6XU United Kingdom to 82 st. John Street London EC1M 4JN on 2022-10-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/12/1911 December 2019 03/10/19 STATEMENT OF CAPITAL GBP 187.5

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/03/194 March 2019 DIRECTOR APPOINTED MR ANDREW BROWN

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29/01/1929 January 2019 28/08/18 STATEMENT OF CAPITAL GBP 142.9

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYWORDS VENTURES LIMITED

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29/01/1929 January 2019 25/01/19 STATEMENT OF CAPITAL GBP 181.9

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/05/1823 May 2018 SUB-DIVISION 09/05/18

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22/05/1822 May 2018 09/05/18 STATEMENT OF CAPITAL GBP 117.6

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21/05/1821 May 2018 ADOPT ARTICLES 09/05/2018

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16/05/1816 May 2018

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAKE KIERMASZ

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM JENNINGS

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09/05/189 May 2018 APPOINTMENT TERMINATED, DIRECTOR ID THEFT PROTECT LIMITED

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17/04/1817 April 2018 CORPORATE DIRECTOR APPOINTED ID THEFT PROTECT LIMITED

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN EVANS

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ID THEFT PROTECT - JULIAN LLEWELLYN SEYFRIED EVANS / 10/04/2018

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07/03/187 March 2018 DIRECTOR APPOINTED ID THEFT PROTECT - JULIAN LLEWELLYN SEYFRIED EVANS

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01/12/171 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN EVANS

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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17/07/1717 July 2017 DIRECTOR APPOINTED MR ADAM JENNINGS

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17/07/1717 July 2017 DIRECTOR APPOINTED MR MATTHEW ALEXANDER JOHNSTON

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17/07/1717 July 2017 DIRECTOR APPOINTED MR JAKE KIERMASZ

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/07/1615 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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12/06/1512 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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