APPSENSE LIMITED
Company number 03873980 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2025 | Liquidators' statement of receipts and payments to 2025-09-30 · 9 pages | View document |
| 3 Mar 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-03 · 3 pages | View document |
| 20 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Jan 2025 | Registered office address changed from 1 More London Place London SE1 2AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2025-01-20 · 3 pages | View document |
| 13 Jan 2025 | Resignation of a liquidator · 3 pages | View document |
| 13 Jan 2025 | Resignation of a liquidator · 3 pages | View document |
| 19 Oct 2024 | Liquidators' statement of receipts and payments to 2024-09-30 · 10 pages | View document |
| 14 Feb 2024 | Director's details changed for Jeffrey Scott Abbott on 2023-12-11 · 2 pages | View document |
| 17 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-30 · 10 pages | View document |
| 6 Dec 2022 | Liquidators' statement of receipts and payments to 2022-09-30 · 11 pages | View document |
| 1 Dec 2021 | Liquidators' statement of receipts and payments to 2021-09-30 · 11 pages | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALY | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED MICHAEL RAY MCCLELLAN | View document |
| 27 Feb 2020 | DIRECTOR APPOINTED JEFFREY SCOTT ABBOTT | View document |
| 27 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AGLE | View document |
| 16 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE FISCH | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED BRIAN ELMER AGLE | View document |
| 12 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MCBRIDE | View document |
| 19 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 14 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED NICOLETTE PATRICIA FISCH | View document |
| 26 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Mar 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 17 Jan 2017 | APPT OF SECRETARY AND APPROVAL OF RO 30/11/2016 | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800011 | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800012 | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800009 | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800007 | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800008 | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800006 | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800013 | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800005 | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800014 | View document |
| 10 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800010 | View document |
| 3 Jan 2017 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARY LIMITED | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 3300 DARESBURY PARK DARESBURY WARRINGTON WA4 4HS | View document |
| 30 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHARLAND | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ARNOLD | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED STEPHEN MITCHELL DALY | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED ANDRZEJ BALDIN | View document |
| 2 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JON FURBER | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MARK CAMERON MCBRIDE | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800014 | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800013 | View document |
| 4 May 2016 | ADOPT ARTICLES 18/04/2016 | View document |
| 28 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800003 | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800005 | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800011 | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800008 | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800010 | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800007 | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800012 | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800009 | View document |
| 26 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800006 | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 26 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 1 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038739800004 | View document |
| 13 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 19 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800004 | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 12 Sep 2013 | ALTER ARTICLES 05/09/2013 | View document |
| 10 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038739800003 | View document |
| 4 Sep 2013 | DIRECTOR APPOINTED MR SCOTT ARNOLD | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 · 19 pages | View document |
| 2 Jan 2013 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN SHARLAND / 01/11/2012 | View document |
| 31 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 01/07/11 | View document |
| 8 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders · 5 pages | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY HAYLEY ROUSE | View document |
| 23 Sep 2011 | SECRETARY APPOINTED MR JON FURBER | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUST | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 3200 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BU | View document |
| 14 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 01/07/10 · 19 pages | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARKE / 01/11/2010 · 2 pages | View document |
| 25 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUST / 01/11/2010 | View document |
| 25 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY GAIL HAZLEY | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR GAIL HAZLEY | View document |
| 19 Nov 2010 | SECRETARY APPOINTED MISS HAYLEY ROUSE | View document |
| 15 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR DARRON ANTILL | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR DARRON ANTILL | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 01/07/09 | View document |
| 25 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL HAZLEY / 08/11/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUST / 08/11/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN SHARLAND / 08/11/2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLARKE / 08/11/2009 | View document |
| 10 Feb 2010 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 20 Jan 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BOLLAND | View document |
| 26 Sep 2008 | FULL ACCOUNTS MADE UP TO 01/07/08 | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED ANTHONY CLARKE | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED SIMON RUST | View document |
| 1 Jul 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MARK AUSTIN | View document |
| 22 Apr 2008 | INTER COMPANY LOAN 25/03/2008 | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KENYON | View document |
| 24 Sep 2007 | FULL ACCOUNTS MADE UP TO 01/07/07 | View document |
| 24 Sep 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | FULL ACCOUNTS MADE UP TO 03/07/05 | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 03/07/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 20 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 26 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | S366A DISP HOLDING AGM 21/02/01 | View document |
| 19 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | SECRETARY RESIGNED | View document |
| 9 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: MILAN COURT BIRD HALL LANE STOCKPORT CHESHIRE SK3 0WY | View document |
| 5 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 5 Jan 2000 | SECRETARY RESIGNED | View document |
| 5 Jan 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | View document |
| 20 Dec 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB | View document |
| 17 Dec 1999 | COMPANY NAME CHANGED INHOCO 1043 LIMITED CERTIFICATE ISSUED ON 17/12/99 | View document |
| 9 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |