APPSOLUTELY (UK) LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-06 with no updates

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14/07/2414 July 2024 Micro company accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-06 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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02/11/232 November 2023 Termination of appointment of Justin Paul Speake as a director on 2023-11-01

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02/11/232 November 2023 Appointment of Mr David John Bowker as a director on 2023-11-01

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11/04/2311 April 2023 Confirmation statement made on 2023-04-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/03/2311 March 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

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25/12/2225 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/04/2014 April 2020 31/03/20 UNAUDITED ABRIDGED

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 DIRECTOR APPOINTED MR JUSTIN PAUL SPEAKE

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05/05/195 May 2019 31/03/19 UNAUDITED ABRIDGED

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM 12 OLD BOND STREET MAYFAIR LONDON W1S 4PW

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29/12/1829 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/04/1722 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/02/1712 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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04/07/164 July 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/05/1518 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/04/1410 April 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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09/04/149 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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