CompaniesInTheUK

APPSANYWHERE LIMITED

Company number 07018761 ·

Active

100 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-23 with updates · 5 pages View document
29 May 2026 Notification of Cordance Software, Inc. as a person with significant control on 2026-05-22 · 2 pages View document
29 May 2026 Cessation of S2 Group Ltd as a person with significant control on 2026-05-22 · 1 page View document
17 Dec 2025 Registration of charge 070187610003, created on 2025-12-11 · 15 pages View document
2 Dec 2025 Registration of charge 070187610002, created on 2025-11-28 · 43 pages View document
3 Nov 2025 Satisfaction of charge 070187610001 in full · 1 page View document
13 Oct 2025 Appointment of Mr Daniel Gold Savage as a director on 2025-10-01 · 2 pages View document
13 Oct 2025 Termination of appointment of Nicholas Gunton Johnson as a director on 2025-10-01 · 1 page View document
13 Oct 2025 Termination of appointment of Masuma Johnson as a director on 2025-10-01 · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
4 Sep 2025 Cancellation of shares. Statement of capital on 2014-04-28 · 4 pages View document
4 Sep 2025 Change of share class name or designation · 2 pages View document
2 Sep 2025 RP04SH01 · 4 pages View document
7 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Termination of appointment of Nicola Jane Sharp as a director on 2024-11-08 · 1 page View document
15 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Appointment of Mr Peter Armstrong Cooke as a director on 2023-10-01 · 2 pages View document
4 Oct 2023 Appointment of Mrs Nicola Jane Sharp as a director on 2023-10-01 · 2 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
31 Aug 2023 Termination of appointment of Tony Austwick as a director on 2023-08-30 · 1 page View document
15 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Jan 2022 Change of name notice · 2 pages View document
28 Jan 2022 Certificate of change of name · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
11 Mar 2021 ADOPT ARTICLES 01/03/2021 View document
11 Mar 2021 ARTICLES OF ASSOCIATION View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR MARCUS CONWAY View document
2 Oct 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
24 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUNTON JOHNSON / 10/08/2020 View document
24 Aug 2020 PSC'S CHANGE OF PARTICULARS / S2 GROUP LTD / 10/08/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR NATHALIE AUSTWICK View document
10 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EATON View document
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
27 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CONWAY / 27/08/2019 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
27 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MASUMA JOHNSON / 27/08/2019 View document
27 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE ELIZABETH AUSTWICK / 27/08/2019 View document
26 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070187610001 View document
2 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM FORESTERS ARMS KIRKGATE SHERBURN IN ELMET LEEDS LS25 6BH ENGLAND View document
2 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM DEB HOUSE 19 MIDDLEWOODS WAY WHARNCLIFFE BUSINESS PARK CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HR View document
17 Oct 2018 CESSATION OF NICK JOHNSON AS A PSC View document
17 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S2 GROUP LTD View document
17 Oct 2018 CESSATION OF TONY AUSTWICK AS A PSC View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
6 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Feb 2018 DIRECTOR APPOINTED NATHALIE ELIZABETH AUSTWICK View document
29 Dec 2017 DIRECTOR APPOINTED MASUMA JOHNSON View document
29 Dec 2017 DIRECTOR APPOINTED MARCUS CONWAY View document
6 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
25 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR NICK JOHNSON / 12/07/2017 View document
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUNTON JOHNSON / 12/07/2017 View document
15 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jun 2016 CONSOLIDATION 14/09/11 View document
9 May 2016 07/04/16 STATEMENT OF CAPITAL GBP 239 View document
9 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
24 Feb 2016 29/01/16 STATEMENT OF CAPITAL GBP 248 View document
24 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
12 Jun 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
30 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
16 Jun 2014 ADOPT ARTICLES 28/04/2014 View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / TONY AUSTWICK / 07/04/2014 View document
2 Apr 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
15 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
17 Aug 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Nov 2011 DIRECTOR APPOINTED MR CHRISTROPHER ANTHONY WILLIAM EATON View document
22 Sep 2011 14/09/11 STATEMENT OF CAPITAL GBP 400 View document
22 Sep 2011 Statement of capital following an allotment of shares on 2011-09-14 · 3 pages View document
22 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / TONY AUSTWICK / 21/09/2011 View document
21 Sep 2011 APPOINTMENT TERMINATED, SECRETARY NICK JOHNSON View document
21 Sep 2011 DIRECTOR APPOINTED MR NICHOLAS JOHNSON View document
21 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
13 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY AUSTWICK / 15/09/2010 · 2 pages View document
20 Sep 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM DGB HOUSE 19 MIDDLEWOODS WAY WHARNCLIFFE BUSINESS PARK CARLTON BARNSLEY SOUTH YORKSHIRE S71 3HR View document
31 Dec 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 64 LAKE VIEW PONTEFRACT WEST YORKSHIRE WF8 1JJ UK View document
31 Dec 2009 14/12/09 STATEMENT OF CAPITAL GBP 270 View document
31 Dec 2009 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
21 Sep 2009 MEMORANDUM OF ASSOCIATION View document
21 Sep 2009 ALTER MEMORANDUM 15/09/2009 View document
15 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Sep 2009 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED View document