APPSOLUTELY (UK) LIMITED

Company number 08988081 ·

Active

41 filings

Date Filing
3 Sep 2026 Registered office address changed from 124 City Road London EC1V 2NX England to 12 Warwick Road Failsworth Manchester M35 0QQ on 2026-09-03 · 1 page View document
26 May 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
9 Feb 2026 Termination of appointment of David John Bowker as a director on 2026-02-09 · 1 page View document
2 Jan 2026 Micro company accounts made up to 2025-03-31 · 8 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Jul 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
28 Nov 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
2 Nov 2023 Appointment of Mr David John Bowker as a director on 2023-11-01 · 2 pages View document
2 Nov 2023 Termination of appointment of Justin Paul Speake as a director on 2023-11-01 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 Mar 2023 Registered office address changed from 22 22 Honeybrook Road London SW12 0DW England to 124 City Road London EC1V 2NX on 2023-03-11 · 1 page View document
25 Dec 2022 Micro company accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Apr 2020 31/03/20 UNAUDITED ABRIDGED View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Oct 2019 DIRECTOR APPOINTED MR JUSTIN PAUL SPEAKE View document
5 May 2019 31/03/19 UNAUDITED ABRIDGED View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Feb 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 12 OLD BOND STREET MAYFAIR LONDON W1S 4PW View document
29 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES View document
2 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
22 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
6 Jul 2016 DISS40 (DISS40(SOAD)) View document
5 Jul 2016 FIRST GAZETTE View document
4 Jul 2016 Annual return made up to 9 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
18 May 2015 Annual return made up to 9 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Apr 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015 View document
9 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document