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APPLIED SYSTEMS INTEGRATION LIMITED

Company number 03971999

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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 Aug 2024 PSC01 Notification of Qingxia Zheng as a person with significant control on 22 May 2024
19 Aug 2024 PSC07 Cessation of Steven Robert Green as a person with significant control on 22 May 2024
19 Jun 2024 AP03 Appointment of Mrs Qingxia Zheng as a secretary on 22 May 2024
19 Jun 2024 TM02 Termination of appointment of Julie Ellen Green as a secretary on 22 May 2024
19 Jun 2024 TM01 Termination of appointment of Steven Robert Green as a director on 22 May 2024
31 May 2024 AA Total exemption full accounts made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
13 May 2021 AA Total exemption full accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
26 May 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
24 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
12 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
20 Apr 2018 AD01 Registered office address changed from C/O Thomas Wood & Co 33a High Street Stony Stratford Milton Keynes Bucks MK11 1AA to Sovereign House, 15 Towcester Road Old Stratford Milton Keynes MK19 6AN on 20 April 2018
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
05 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
05 May 2017 CH01 Director's details changed for Keith William Norman on 5 May 2017
03 May 2017 CH03 Secretary's details changed for Julie Ellen Green on 3 May 2017
03 May 2017 CH01 Director's details changed for Steven Robert Green on 3 May 2017