CompaniesInTheUK

APPSPACE SOLUTIONS LIMITED

Company number 04346125 ·

Active

73 filings

Date Filing
31 Aug 2026 Termination of appointment of Cornhill Secretaries Limited as a secretary on 2026-08-31 · 1 page View document
25 Aug 2026 Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-08-25 · 1 page View document
4 Aug 2026 Director's details changed for Sara Runkle Nichols on 2026-08-04 · 2 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
29 Jul 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Oct 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
25 Apr 2024 Registration of charge 043461250001, created on 2024-04-25 · 6 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
9 Aug 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
28 Dec 2022 Accounts for a small company made up to 2021-12-31 · 16 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 4 pages View document
26 Oct 2021 Accounts for a small company made up to 2020-12-31 · 17 pages View document
10 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Apr 2017 DIRECTOR APPOINTED JEFFREY THOMAS CATE View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
17 Aug 2016 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM View document
16 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRANDON MILES / 16/08/2016 View document
16 Aug 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 View document
16 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
2 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRANDON MILES / 26/06/2014 View document
2 Jan 2015 APPOINTMENT TERMINATED, SECRETARY FLORENCE TERRY View document
2 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Jan 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Jan 2015 SAIL ADDRESS CREATED View document
10 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jul 2014 CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED View document
23 Jul 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
23 Jul 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM CREATIVE INDUSTRIES CENTRE GLAISHER DRIVE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WEST MIDLANDS WV10 9TG View document
11 Oct 2013 COMPANY NAME CHANGED DV FACTORY LIMITED CERTIFICATE ISSUED ON 11/10/13 View document
7 Oct 2013 CHANGE OF NAME 17/09/2013 View document
14 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
17 Dec 2012 DIRECTOR APPOINTED MR THOMAS PHILIPPART DE FOY View document
13 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL TERRY View document
16 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Apr 2011 DISS40 (DISS40(SOAD)) View document
28 Apr 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
26 Apr 2011 FIRST GAZETTE View document
27 Oct 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRANDON MILES / 31/12/2009 View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Apr 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jun 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 8 THE PLEASANCE LONDON SW15 5HF View document
27 Apr 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Apr 2007 FIRST GAZETTE View document
2 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Mar 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jun 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
15 Jan 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 NEW SECRETARY APPOINTED View document
15 Jan 2002 DIRECTOR RESIGNED View document
15 Jan 2002 SECRETARY RESIGNED View document
31 Dec 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document