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APPS I.T. LIMITED

Company number 04136348

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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)
09 Oct 2019 PSC07 Cessation of Simon John Moore as a person with significant control on 7 October 2019
09 Oct 2019 PSC07 Cessation of Phillip Edward Coles as a person with significant control on 7 October 2019
09 Oct 2019 AP01 Appointment of Mr Robert Anthony Hamilton Wills as a director on 7 October 2019
09 Oct 2019 PSC07 Cessation of Kevin Alan Houghton as a person with significant control on 7 October 2019
09 Oct 2019 TM01 Termination of appointment of Kevin Alan Houghton as a director on 7 October 2019
11 Jul 2019 AP03 Appointment of Mr Simon John Moore as a secretary on 1 July 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
29 Oct 2018 AA Accounts for a small company made up to 30 June 2018
16 Feb 2018 AA Accounts for a small company made up to 30 June 2017
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
01 Feb 2018 TM02 Termination of appointment of Anthony John Graham Moore as a secretary on 1 February 2018
18 Jul 2017 MR04 Satisfaction of charge 041363480006 in full
17 Jun 2017 MR04 Satisfaction of charge 041363480005 in full
17 Jun 2017 MR04 Satisfaction of charge 041363480004 in full
22 Feb 2017 AA Accounts for a small company made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
01 Feb 2017 MR04 Satisfaction of charge 041363480003 in full
25 Jan 2017 MR01 Registration of charge 041363480008, created on 24 January 2017
23 Jan 2017 MR01 Registration of charge 041363480007, created on 20 January 2017
15 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4,243
20 Oct 2015 AA Accounts for a small company made up to 30 June 2015
03 Jun 2015 MR04 Satisfaction of charge 2 in full
03 Jun 2015 MR04 Satisfaction of charge 1 in full
06 May 2015 MR01 Registration of charge 041363480006, created on 6 May 2015
25 Mar 2015 MR01 Registration of charge 041363480005, created on 25 March 2015