Companies House does not verify the accuracy of the information filed

Advanced company search

APPLICCO LIMITED

Company number 07606763

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2014	CERTNM	Company name changed applied claims consultancy LTD\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed applied claims consultancy LTD\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 5.5 Statement of capital on 2015-01-26 GBP 3,062.5 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015.	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 5.5 Statement of capital on 2015-01-26 GBP 3,062.5 ANNOTATION Clarification a second filed AR01 was registered on 26/01/2015. - link opens in a new window - 9 pages (9 pages)
02 May 2014	CH01	Director's details changed for Mr Alexander Murray on 20 April 2013	View PDF Director's details changed for Mr Alexander Murray on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CH01	Director's details changed for Mr Stephen George Ford on 20 April 2013	View PDF Director's details changed for Mr Stephen George Ford on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CH01	Director's details changed for Mr Gary Derek Paton on 20 April 2013	View PDF Director's details changed for Mr Gary Derek Paton on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CH01	Director's details changed for Mr David John Martin on 20 April 2013	View PDF Director's details changed for Mr David John Martin on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2014	CH01	Director's details changed for Mr Matthew Brooker on 20 April 2013	View PDF Director's details changed for Mr Matthew Brooker on 20 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
21 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 5.50	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 5.50 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 5.50	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 5.50 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	SH06	Cancellation of shares. Statement of capital on 24 January 2013 GBP 1	View PDF Cancellation of shares. Statement of capital on 24 January 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	TM01	Termination of appointment of Thomas Battell as a director	View PDF Termination of appointment of Thomas Battell as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AD01	Registered office address changed from , Suite 406 1 Alie Street, London, E1 8DE, England on 1 August 2012	View PDF Registered office address changed from , Suite 406 1 Alie Street, London, E1 8DE, England on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 May 2012	CH01	Director's details changed for Mr Thomas Darley Battell on 14 May 2012	View PDF Director's details changed for Mr Thomas Darley Battell on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Mr David John Martin on 14 May 2012	View PDF Director's details changed for Mr David John Martin on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?