APPSSENTIAL LIMITED
Company number 07941301 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 4 pages | View document |
| 14 Oct 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 6 Oct 2025 | Termination of appointment of Ian Fairhurst as a director on 2025-10-06 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Nov 2024 | Registered office address changed from Unit 108B Parkshot House, 5 Kew Road Richmond TW9 2PR England to 3rd Floor, Water Lane Building 83-84 George Street Richmond TW9 1HE on 2024-11-04 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 31 Jul 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Appointment of Mr Ian Fairhurst as a director on 2024-01-15 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 6 Jul 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Registered office address changed from First Floor, 34 Hill Street Richmond TW9 1TW England to Unit 108B Parkshot House, 5 Kew Road Richmond TW9 2PR on 2023-02-21 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | View document |
| 5 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Apr 2019 | ADOPT ARTICLES 28/03/2019 | View document |
| 30 Apr 2019 | RE-SUB DIV 28/03/2019 | View document |
| 29 Apr 2019 | SUB-DIVISION 28/03/19 | View document |
| 29 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1252.50 | View document |
| 15 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1252.5 | View document |
| 9 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 1252.50 | View document |
| 9 Apr 2019 | RE-SUB DIV 28/03/2019 | View document |
| 9 Apr 2019 | SUB-DIVISION 28/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM PO BOX TW9 1TW 34 HILL STREET RICHMOND TW9 1TW ENGLAND | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4AS ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDER LINN HTAIK / 04/12/2017 | View document |
| 20 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIN AUNG | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 79 MUNSTER ROAD TEDDINGTON SURREY TW11 9LS | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MRS SANDER LINN HTAIK | View document |
| 2 Aug 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 79 MUNSTER ROAD TEDDINGTON TW11 9LS ENGLAND | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUBREY | View document |
| 2 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS | View document |
| 24 Jul 2017 | CESSATION OF PV GROUP LTD AS A PSC | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM UNIT 1.03 ,CANTERBURY COURT KENNINGTON PARK, 1-3 ,BRIXTON ROAD LONDON SW9 6DE ENGLAND | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUBREY | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM SURREY HOUSE , 2ND FLOOR 34 ,EDEN STREET KINGSTON UPON THAMES SURREY KT1 1ER | View document |
| 27 Apr 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 1250.00 | View document |
| 26 Apr 2016 | ADOPT ARTICLES 13/04/2016 | View document |
| 26 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDAR HTAIK | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR STEVEN SCOTT THOMAS | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR MICHAEL AUBREY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIN AUNG / 12/03/2015 | View document |
| 10 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIN AUNG / 12/03/2015 | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 4 ELTON CLOSE KINGSTON UPON THAMES SURREY KT1 4EE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED MRS SANDAR LINN HTAIK | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Sep 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 8 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 8 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIN AUNG / 31/07/2012 | View document |
| 8 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |