APPTIMIZED LIMITED
Company number 10286124 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Appointment of Mr Andreas Sternberg as a director on 2026-08-24 · 2 pages | View document |
| 25 Aug 2026 | Termination of appointment of Henry Michael Erwin Jonas as a director on 2026-08-24 · 1 page | View document |
| 25 Aug 2026 | Cessation of Henry Jonas as a person with significant control on 2026-08-24 · 1 page | View document |
| 18 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 8 Apr 2026 | Micro company accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 3 Jun 2025 | Secretary's details changed for Mr Rory Maclennan on 2025-06-03 · 1 page | View document |
| 3 Jun 2025 | Change of details for Revacom Gmbh as a person with significant control on 2025-06-03 · 2 pages | View document |
| 26 May 2025 | Micro company 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 |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 12 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Aug 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 2 FOUNTAIN COURT VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE AL1 3TF ENGLAND | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 4 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Jul 2017 | REGISTERED OFFICE CHANGED ON 29/07/2017 FROM QV OFFICES 25-27 QUEEN VICTORIA STREET READING RG1 1SY ENGLAND | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / REVACOM UK LIMITED / 01/10/2016 | View document |
| 12 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Aug 2016 | CURRSHO FROM 31/07/2017 TO 31/12/2016 | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 25 QV OFFICES QUEEN VICTORIA STREET READING BERKSHIRE RG1 1SY UNITED KINGDOM | View document |
| 19 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |