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APPLIED COMPUTER CONCEPTS LIMITED

Company number 02622033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 30 September 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with updates
08 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with updates
09 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority/new share classes created 31/05/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2022 MA Memorandum and Articles of Association
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 151.00
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 100
06 Jun 2022 AA Micro company accounts made up to 30 September 2021
23 May 2022 AP01 Appointment of Mr Steven Barwell Uniacke as a director on 6 April 2022
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
09 Apr 2021 AA Micro company accounts made up to 30 September 2020
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
24 Apr 2020 AA Micro company accounts made up to 30 September 2019
26 Jun 2019 SH08 Change of share class name or designation
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
04 Apr 2018 AA Micro company accounts made up to 30 September 2017
30 Jun 2017 PSC04 Change of details for Mrs Lorraine Tyler Uniacke as a person with significant control on 29 June 2017
30 Jun 2017 CH01 Director's details changed for Mrs Lorraine Tyler Uniacke on 29 June 2017
30 Jun 2017 PSC04 Change of details for Mr Mark John Uniacke as a person with significant control on 29 June 2017