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APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

Company number 06437845

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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)
06 Feb 2013 TM01 Termination of appointment of Peter Stewart as a director
29 Jan 2013 MISC Section 519
06 Sep 2012 AA Accounts for a small company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
09 Dec 2011 AA Accounts for a small company made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
18 Oct 2010 AA Accounts for a small company made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Ian Saward on 23 December 2009
03 Feb 2010 CH01 Director's details changed for Trevor Kellaway on 23 December 2009
03 Feb 2010 CH01 Director's details changed for Mr Peter Stewart on 23 December 2009
03 Feb 2010 CH01 Director's details changed for Sousan Azimrayat on 23 December 2009
03 Feb 2010 CH03 Secretary's details changed for Mr Peter Stewart on 23 December 2009
26 Sep 2009 AA Accounts for a small company made up to 31 March 2009
23 Dec 2008 363a Return made up to 27/11/08; full list of members
25 Jun 2008 288a Director appointed trevor kellaway
17 Jun 2008 88(2) Ad 22/05/08\gbp si 12500@1=12500\gbp ic 112500/125000\
17 Jun 2008 88(2) Ad 22/05/08\gbp si 12500@1=12500\gbp ic 100000/112500\
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2008 288a Director appointed ian saward
20 May 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
12 May 2008 SA Statement of affairs
12 May 2008 88(2) Ad 01/05/08\gbp si 99999@1=99999\gbp ic 1/100000\
27 Nov 2007 NEWINC Incorporation