THE APP ENGINEERS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-06-30

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07/01/257 January 2025 Change of details for Miss Eleanor Hawkins as a person with significant control on 2024-01-05

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07/01/257 January 2025 Change of details for Mr Thomas Henry Gallagher as a person with significant control on 2024-01-05

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/01/245 January 2024 Change of details for Miss Eleanor Hawkins as a person with significant control on 2024-01-05

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05/01/245 January 2024 Change of details for Mr Thomas Henry Gallagher as a person with significant control on 2024-01-05

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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24/11/2324 November 2023 Micro company accounts made up to 2023-06-30

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12/10/2312 October 2023 Registered office address changed from C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2023-10-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/03/239 March 2023 Micro company accounts made up to 2022-06-30

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with no updates

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24/11/2224 November 2022 Registered office address changed from C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX England to C/O Aardvark Accounting , 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-24

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Registered office address changed from First Floor Pintail House Duck Island Lane Ringwood BH24 3AA England to C/O Aardvark Accounting 6 st. Cross Road Winchester SO23 9HX on 2022-05-20

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14/01/2214 January 2022 Micro company accounts made up to 2021-06-30

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MISS ELEANOR HAWKINS / 19/11/2020

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY GALLAGHER / 19/11/2020

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19/11/2019 November 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS HENRY GALLAGHER / 19/11/2020

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR HAWKINS / 19/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY GALLAGHER / 14/11/2017

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O TAXASSIST ACCOUNTANTS CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MISS ELEANOR HAWKINS / 06/04/2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS HENRY GALLAGHER / 06/04/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY GALLAGHER / 01/06/2016

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03/02/163 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/01/158 January 2015 06/04/14 STATEMENT OF CAPITAL GBP 10

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08/01/158 January 2015 DIRECTOR APPOINTED MISS ELEANOR HAWKINS

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08/01/158 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GALLAGHER / 08/01/2015

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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06/05/146 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM GALLAGHER / 06/05/2014

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/07/1317 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 226 WARDS WHARF APPROACH LONDON E16 2EQ UNITED KINGDOM

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18/04/1318 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 100C SANDMERE ROAD LONDON SW4 7QH UNITED KINGDOM

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27/07/1227 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/02/1219 February 2012 REGISTERED OFFICE CHANGED ON 19/02/2012 FROM 5 HEATHER CLOSE BOURNEMOUTH DORSET BH8 0ER ENGLAND

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24/06/1124 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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