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APPLAUSE IT LIMITED

Company number 04008943

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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)
02 Sep 2024 AD01 Registered office address changed from Somerset House 37 Temple Street Birmingham B2 5DP United Kingdom to 2nd Floor Brindley Place Birmingham B1 2JB on 2 September 2024
17 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
11 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
06 Apr 2023 AP01 Appointment of Mr Alexander William James Pitts as a director on 1 April 2023
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
08 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
06 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
07 May 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jul 2019 AD01 Registered office address changed from 9th Floor Victoria Square Birmingham B1 1BD to Somerset House 37 Temple Street Birmingham B2 5DP on 10 July 2019
11 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
05 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
30 Mar 2017 SH02 Sub-division of shares on 16 March 2017
30 Mar 2017 SH02 Statement of capital on 16 March 2017
  • GBP 204
30 Mar 2017 SH08 Change of share class name or designation
23 Mar 2017 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES13 ‐ 204 issued ordinary shares of £1.00 each be sub divided and r designated as follows 102 ord shares of £1.00 sub divided and re designated into 10200 ordinary a shares of £1 to michael scotney and timothy morris to each person 16/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2017 CC04 Statement of company's objects
15 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 210