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APPSECCO LIMITED

Company number 09500721

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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)
23 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
02 Jan 2024 PSC04 Change of details for Mr Akash Mahajan as a person with significant control on 22 December 2023
02 Jan 2024 CH01 Director's details changed for Mr Akash Mahajan on 22 December 2023
17 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
20 Jun 2022 AD01 Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 20 June 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
05 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
12 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
04 Jan 2019 CH01 Director's details changed for Mr Akash Mahajan on 21 December 2018
09 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
01 Nov 2018 AP01 Appointment of Mr Antoine Deroide as a director on 1 November 2018
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 1,000
16 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 850