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APPLIDD SOLUTIONS LIMITED

Company number 06424069

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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)
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr Christopher Liddington on 1 January 2012
04 Dec 2012 CH03 Secretary's details changed for Mrs Kerry Marie Liddington on 1 January 2012
14 Aug 2012 AD01 Registered office address changed from 1 Wych Elm Drive Leamington Spa Warwickshire CV31 3QR on 14 August 2012
15 May 2012 AA Total exemption full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr Christopher Liddington on 1 January 2011
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 10
02 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
30 Sep 2010 CERTNM Company name changed c liddington LIMITED\certificate issued on 30/09/10
  • RES15 ‐ Change company name resolution on 2010-09-15
30 Sep 2010 CONNOT Change of name notice
23 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15
21 May 2010 CH03 Secretary's details changed for Kerry Marie Cawse on 31 March 2010
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Christopher Liddington on 1 October 2009
03 Dec 2009 CH03 Secretary's details changed for Kerry Marie Cawse on 1 October 2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 287 Registered office changed on 17/12/2008 from 6 corunna court corunna road warwick warwickshire CV34 5HQ
19 Nov 2008 363a Return made up to 12/11/08; full list of members
20 Dec 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
19 Dec 2007 287 Registered office changed on 19/12/07 from: 16 hitchman mews leamington spa warwickshire CV31 3QW
12 Nov 2007 NEWINC Incorporation