APPLETEC LIMITED

Company number 05362690

Date	Type	Description	View / Download
18 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	(3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1,000	(3 pages)
20 Mar 2015	CH03	Secretary's details changed for Ms Sue Clinch on 19 March 2015	(1 page)
01 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 Oct 2014	AP03	Appointment of Ms Sue Clinch as a secretary on 1 June 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,000	(3 pages)
28 Mar 2014	CH01	Director's details changed for Mr. Jason Riggs on 2 January 2014	(2 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
10 Jun 2013	AD01	Registered office address changed from Ashfields Suite Sma House Langley Waters, Home Park Kings Langley WD4 8LZ United Kingdom on 10 June 2013	(1 page)
03 Apr 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
03 Apr 2013	TM02	Termination of appointment of Amc Secretarial Services Ltd as a secretary	(1 page)
02 Apr 2013	TM02	Termination of appointment of Amc Secretarial Services Ltd as a secretary	(1 page)
31 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
18 Feb 2013	AD01	Registered office address changed from Abacus House 21 Effie Road London SW6 1EN England on 18 February 2013	(1 page)
20 Dec 2012	AD01	Registered office address changed from C/O Archer & Wise C/O Archer & Wise Effie Road London SW6 1EN United Kingdom on 20 December 2012	(1 page)
19 Dec 2012	AP04	Appointment of Amc Secretarial Services Ltd as a secretary	(2 pages)
19 Dec 2012	TM02	Termination of appointment of St Secretarial Services Limited as a secretary	(1 page)
10 May 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
10 May 2012	AD01	Registered office address changed from Ashfields Suite, Sma House Lagley Waters, Home Park Kings Langley WD4 8LZ United Kingdom on 10 May 2012	(1 page)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Dec 2011	CH01	Director's details changed for Mr. Jason Riggs on 1 December 2010	(2 pages)
04 Jun 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
06 May 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)