APPSXCHANGE LIMITED
Company number 04337994 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 7 Jan 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ITSL NOMINEES LIMITED / 13/02/2019 | View document |
| 15 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL WILSON / 13/02/2019 | View document |
| 15 Feb 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ITSL NOMINEES LIMITED / 13/02/2019 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ITSL NOMINEES LIMITED / 11/12/2015 | View document |
| 13 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY CORPORATE SERVICES LTD / 11/12/2014 | View document |
| 7 Jan 2015 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM, 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8ED, ENGLAND | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, C/O. THB THE COURTYARD, HIGH STREET, CHOBHAM, SURREY, GU24 8AF | View document |
| 15 Jan 2014 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Feb 2013 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 23 Nov 2011 | DIRECTOR APPOINTED MR RICHARD NEIL WILSON | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, THE COURTYARD, HIGH STREET, CHOBHAM, SURREY, GU24 8AF | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ITSL NOMINEES LIMITED / 11/12/2009 | View document |
| 27 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY CORPORATE SERVICES LTD / 11/12/2009 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 19 May 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 30 Mar 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | DIRECTOR RESIGNED | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 38-40 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EU | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 27 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | SECRETARY RESIGNED | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |