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APPSENSE LIMITED

Company number 03873980

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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)
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
12 Dec 2018 AP01 Appointment of Brian Elmer Agle as a director on 11 December 2018
12 Dec 2018 TM01 Termination of appointment of Mark Cameron Mcbride as a director on 31 August 2018
19 Nov 2018 AA Full accounts made up to 31 December 2017
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
14 Mar 2018 AA Full accounts made up to 31 December 2016
30 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
30 Jun 2017 AP01 Appointment of Nicolette Patricia Fisch as a director on 29 June 2017
26 Apr 2017 AA Full accounts made up to 30 June 2016
06 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of secretary and approval of ro 30/11/2016
10 Jan 2017 MR04 Satisfaction of charge 038739800012 in full
10 Jan 2017 MR04 Satisfaction of charge 038739800013 in full
10 Jan 2017 MR04 Satisfaction of charge 038739800008 in full
10 Jan 2017 MR04 Satisfaction of charge 038739800014 in full
10 Jan 2017 MR04 Satisfaction of charge 038739800005 in full
10 Jan 2017 MR04 Satisfaction of charge 038739800006 in full
10 Jan 2017 MR04 Satisfaction of charge 038739800007 in full
10 Jan 2017 MR04 Satisfaction of charge 038739800009 in full
10 Jan 2017 MR04 Satisfaction of charge 038739800010 in full
10 Jan 2017 MR04 Satisfaction of charge 038739800011 in full
03 Jan 2017 AP04 Appointment of Taylor Wessing Secretary Limited as a secretary on 30 November 2016
03 Jan 2017 AD01 Registered office address changed from 3300 Daresbury Park Daresbury Warrington WA4 4HS to 5 New Street Square London EC4A 3TW on 3 January 2017
30 Dec 2016 CS01 Confirmation statement made on 9 November 2016 with updates
06 Jun 2016 TM01 Termination of appointment of Charles Alan Sharland as a director on 18 April 2016