CompaniesInTheUK

APPTIMIZED SOFTWARE LIMITED

Company number 07413225 ·

Active

61 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 Cessation of Henry Jonas as a person with significant control on 2026-08-24 · 1 page View document
25 Aug 2026 Termination of appointment of Henry Michael Erwin Jonas as a director on 2026-08-24 · 1 page 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
22 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
3 Jun 2025 Secretary's details changed for Rory Iain Maclennan on 2025-06-03 · 1 page View document
3 Jun 2025 Notification of Revacom Gmbh as a person with significant control on 2016-04-06 · 2 pages View document
22 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
22 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
5 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
20 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
28 Jul 2021 Director's details changed for Mr Henry Michael Erwin Jonas on 2021-07-01 · 2 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
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
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES View document
2 Aug 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 2 FOUNTAIN COURT VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE AL1 3TF ENGLAND 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
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, 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
20 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR ANREAS STERNBERG / 20/10/2017 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
29 Jul 2017 REGISTERED OFFICE CHANGED ON 29/07/2017 FROM QV OFFICES 25-27 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1SY 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
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
1 Oct 2016 COMPANY NAME CHANGED REVACOM UK LIMITED CERTIFICATE ISSUED ON 01/10/16 View document
30 May 2016 31/12/15 UNAUDITED ABRIDGED View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREAS STERNBERG View document
14 Dec 2015 DIRECTOR APPOINTED MR HENRY MICHAEL ERWIN JONAS View document
2 Nov 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
18 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / RORY IAIN MACLENNAN / 01/10/2013 View document
31 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD ENGLAND View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Jan 2013 REGISTERED OFFICE CHANGED ON 20/01/2013 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
19 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jan 2012 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM TOWER 42 OLD BROAD STREET INTERNATIONAL FINANCIAL CENTRE LONDON EC2N 1HN ENGLAND View document
5 Dec 2011 SECRETARY APPOINTED RORY IAIN MACLENNAN View document
28 Oct 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
1 Dec 2010 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
20 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document