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APPLIED PRODUCT SOLUTIONS LIMITED

Company number 03445764

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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)
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 SH20 Statement by Directors
06 Feb 2015 SH19 Statement of capital on 6 February 2015
  • GBP 100
06 Feb 2015 CAP-SS Solvency Statement dated 30/01/15
06 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2014 MR04 Satisfaction of charge 1 in full
06 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
17 May 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 200
26 Jul 2013 CH01 Director's details changed for Christopher Dean Curtis on 17 July 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1
28 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 TM02 Termination of appointment of Jayne Curtis as a secretary
28 Sep 2009 363a Return made up to 28/09/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 31 March 2009