APPSUMER LTD
Company number 09370695 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Director's details changed for Mr Abhay Singhal on 2026-05-15 · 2 pages | View document |
| 3 Aug 2026 | Director's details changed for Mr Naveen Tewari on 2026-05-01 · 2 pages | View document |
| 3 Aug 2026 | Confirmation statement made on 2026-06-30 with updates · 5 pages | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-17 · 3 pages | View document |
| 3 Nov 2025 | Appointment of Mr Ian Bancroft Anderson as a director on 2025-09-26 · 2 pages | View document |
| 27 Oct 2025 | Registered office address changed from 5th Floor 151 Shaftesbury Avenue London WC2H 8AL United Kingdom to 7th & 8th Floors 24 King William Street London EC4R 9AT on 2025-10-27 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 4 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 16 pages | View document |
| 23 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 18 pages | View document |
| 11 Dec 2024 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-11-20 · 1 page | View document |
| 11 Dec 2024 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5th Floor 151 Shaftesbury Avenue London WC2H 8AL on 2024-12-11 · 1 page | View document |
| 1 Aug 2024 | Satisfaction of charge 093706950003 in full · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Accounts for a small company made up to 2023-03-31 · 18 pages | View document |
| 3 Aug 2023 | Director's details changed for Mr Naveen Tewari on 2022-10-03 · 2 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-06-30 with updates · 4 pages | View document |
| 31 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 19 pages | View document |
| 27 Apr 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Jan 2022 | Cessation of Mohammed Shumel Lais as a person with significant control on 2022-01-20 · 1 page | View document |
| 20 Dec 2021 | Memorandum and Articles of Association · 14 pages | View document |
| 20 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 15 Nov 2021 | Satisfaction of charge 093706950002 in full · 1 page | View document |
| 19 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-13 · 3 pages | View document |
| 19 Oct 2021 | Termination of appointment of Mohammed Shumel Lais as a director on 2021-10-13 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Nicholas Stewart Jones as a director on 2021-10-13 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Moin Maniar as a director on 2021-10-13 · 1 page | View document |
| 18 Oct 2021 | Appointment of Mr Abhay Singhal as a director on 2021-10-13 · 2 pages | View document |
| 18 Oct 2021 | Appointment of Mr Naveen Tewari as a director on 2021-10-13 · 2 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 6 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 093706950002 | View document |
| 12 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093706950001 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MOIN MANIAR / 20/10/2020 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 16 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 093706950001 | View document |
| 29 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jan 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 2382.199 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 2319.567 | View document |
| 16 Dec 2019 | 09/10/19 STATEMENT OF CAPITAL GBP 2296.621 | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART JONES / 01/05/2017 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 8 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SHUMEL LAIS / 05/07/2019 | View document |
| 8 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MOIN MANIAR / 05/07/2019 | View document |
| 5 Jul 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 2223.442 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEWART JONES / 05/07/2019 | View document |
| 27 Jun 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 2223.096 | View document |
| 23 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2018 | SECOND FILED SH01 - 03/08/18 STATEMENT OF CAPITAL GBP 2172.455 | View document |
| 3 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 2172.455 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 5 Jun 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 1822.16 | View document |
| 12 Apr 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 1797.11 | View document |
| 6 Mar 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 1778.32 | View document |
| 6 Mar 2018 | ADOPT ARTICLES 20/02/2018 | View document |
| 6 Feb 2018 | 09/01/18 STATEMENT OF CAPITAL GBP 1753.27 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SHUMEL LAIS / 30/06/2017 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | 06/07/17 STATEMENT OF CAPITAL GBP 1671.373 | View document |
| 23 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM UNIT 39 YOUNGS INDUSTRIAL EST PAICES HILL ALDERMASTON READING BERKS RG7 4PW | View document |
| 24 Apr 2017 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 29 Mar 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 1505.509 | View document |
| 29 Mar 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 1462 | View document |
| 15 Mar 2017 | SUB-DIVISION 06/02/17 | View document |
| 8 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Jun 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 1398 | View document |
| 10 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 1376 | View document |
| 26 Apr 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 1311 | View document |
| 15 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2016 | 11/03/16 STATEMENT OF CAPITAL GBP 1298 | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SABINA GANEE | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MOIN MANIAR | View document |
| 15 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Oct 2015 | SECOND FILING FOR FORM SH01 | View document |
| 22 Sep 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 1265 | View document |
| 22 Sep 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Sep 2015 | ADOPT ARTICLES 13/05/2015 | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SHUMANA LAIS | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED SABINA GANEE | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED NICHOLAS JONES | View document |
| 24 Jun 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 92711.68 | View document |
| 9 Jun 2015 | ADOPT ARTICLES 13/05/2015 | View document |
| 9 Jun 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jun 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 1076 | View document |
| 22 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 10 Mar 2015 | DIRECTOR APPOINTED MR MOHAMMED SHUMEL LAIS | View document |
| 10 Mar 2015 | 10/03/15 STATEMENT OF CAPITAL GBP 2000 | View document |
| 6 Feb 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM UNIT 9 YOUNGS INDUSTRIAL ESTATE, PAICES HILL ALDERMASTON READING RG7 4PW UNITED KINGDOM | View document |
| 31 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |