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APPLIED SYSTEMS EUROPE LIMITED

Company number 03764705

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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)
07 Oct 2024 AA Full accounts made up to 31 December 2023
16 Sep 2024 AD01 Registered office address changed from 5th Floor Invicta House, Trafalgar Place Trafalgar Place Brighton BN1 4FR United Kingdom to Suite 2, Ground Floor, Lanchester House, Trafalgar Place Brighton BN1 4FU on 16 September 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 AP01 Appointment of Mr Graham Blackwell as a director on 26 August 2020
02 Sep 2020 TM01 Termination of appointment of Ryan Hobbs as a director on 26 August 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 TM02 Termination of appointment of Michael Budack as a secretary on 25 July 2019
12 Aug 2019 AP03 Appointment of Mr Richard Carlton Cohan Jr as a secretary on 25 July 2019
12 Aug 2019 TM01 Termination of appointment of Reid French, Jr as a director on 31 May 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
14 Jan 2019 AP03 Appointment of Mr Michael Budack as a secretary on 2 January 2019
14 Jan 2019 TM02 Termination of appointment of Andrew Joseph Long as a secretary on 2 January 2019
14 Jan 2019 AP01 Appointment of Mr Michael Budack as a director on 2 January 2019
14 Jan 2019 AP01 Appointment of Ryan Hobbs as a director on 2 January 2019
26 Nov 2018 MR01 Registration of charge 037647050002, created on 20 November 2018
25 Sep 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates