N2 APPLIED LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Unaudited abridged accounts made up to 2024-12-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-23 with updates

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with no updates

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07/04/257 April 2025 Termination of appointment of Torbjørn Blom-Hagen as a director on 2025-04-01

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07/04/257 April 2025 Appointment of Mr Carl Gunnar Hansson as a director on 2025-04-01

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-08 with no updates

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22/02/2422 February 2024 Termination of appointment of Robert Andrew Shaw as a director on 2024-02-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/08/238 August 2023 Termination of appointment of Russell Marc Jones as a director on 2023-08-07

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08/08/238 August 2023 Appointment of Mr Robert Andrew Shaw as a director on 2023-08-01

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21/04/2321 April 2023 Unaudited abridged accounts made up to 2022-12-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-08 with no updates

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17/01/2317 January 2023 Appointment of Mr Russell Marc Jones as a director on 2023-01-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Termination of appointment of Grete Sonsteby as a director on 2022-12-13

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16/12/2216 December 2022 Appointment of Mr Torbjørn Blom-Hagen as a director on 2022-12-13

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/04/2113 April 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 DIRECTOR APPOINTED MR CHRISTOPHER PUTTICK

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 101 ROSE STREET SOUTH LANE EDINBURGH EH2 3JG SCOTLAND

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM ROSLIN INNOVATION CENTRE CHARNOCK BRADLEY BUILDING EASTER BUSH CAMPUS EDINBURGH EH25 9RG UNITED KINGDOM

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/03/2031 March 2020 31/12/19 UNAUDITED ABRIDGED

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24/03/2024 March 2020 PREVSHO FROM 31/07/2020 TO 31/12/2019

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17/02/2017 February 2020 APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/07/1930 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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