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APPSECTEST LIMITED

Company number 09636852

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2023 DS01 Application to strike the company off the register
14 Aug 2023 SH19 Statement of capital on 14 August 2023
  • GBP 0.10
14 Aug 2023 SH20 Statement by Directors
14 Aug 2023 CAP-SS Solvency Statement dated 07/08/23
14 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 07/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
06 Apr 2023 AA01 Previous accounting period extended from 30 June 2022 to 30 November 2022
23 Dec 2022 TM01 Termination of appointment of Ian Michael Evans as a director on 9 December 2022
11 Oct 2022 AD01 Registered office address changed from Unit 13 Orton Enterprise Centre Bakewell Road Peterborough Cambridgeshire PE2 6XU United Kingdom to 82 st. John Street London EC1M 4JN on 11 October 2022
24 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
20 Apr 2022 PSC07 Cessation of Keywords Ventures Limited as a person with significant control on 13 April 2022
20 Apr 2022 PSC07 Cessation of Julian Llewellyn Seyfried Evans as a person with significant control on 13 April 2022
20 Apr 2022 PSC02 Notification of Onetrust Technology Limited as a person with significant control on 13 April 2022
14 Apr 2022 TM01 Termination of appointment of Julian Llewellyn Seyfried Evans as a director on 13 April 2022
14 Apr 2022 TM01 Termination of appointment of Andrew Brown as a director on 13 April 2022
14 Apr 2022 TM01 Termination of appointment of Matthew Alexander Johnston as a director on 13 April 2022
14 Apr 2022 AP01 Appointment of Mr Kabir Barday as a director on 13 April 2022
14 Apr 2022 AP01 Appointment of Mr Ian Michael Evans as a director on 13 April 2022
17 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
03 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with updates
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 187.5