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APPS IT HOLDINGS LIMITED

Company number 12210886

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2025	CS01	Confirmation statement made on 21 February 2025 with updates	View PDF Confirmation statement made on 21 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	AD01	Registered office address changed from 240 Gresham Road Slough SL1 4PH England to Regent House 316a Beulah Hill London United Kingdom SE19 3HF on 22 August 2024	View PDF Registered office address changed from 240 Gresham Road Slough SL1 4PH England to Regent House 316a Beulah Hill London United Kingdom SE19 3HF on 22 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 21 August 2024	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2021	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	PSC05	Change of details for Cci Ait Limited as a person with significant control on 13 May 2020	View PDF Change of details for Cci Ait Limited as a person with significant control on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AD01	Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 240 Gresham Road Slough SL1 4PH on 13 May 2020	View PDF Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 240 Gresham Road Slough SL1 4PH on 13 May 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Oct 2019	PSC05	Change of details for Cci Ait Limited as a person with significant control on 7 October 2019	View PDF Change of details for Cci Ait Limited as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AP01	Appointment of Mr Phillip Edward Coles as a director on 7 October 2019	View PDF Appointment of Mr Phillip Edward Coles as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AP01	Appointment of Mr Simon John Moore as a director on 7 October 2019	View PDF Appointment of Mr Simon John Moore as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	PSC07	Cessation of Robert Anthony Hamilton Wills as a person with significant control on 24 September 2019	View PDF Cessation of Robert Anthony Hamilton Wills as a person with significant control on 24 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	PSC02	Notification of Cci Ait Limited as a person with significant control on 24 September 2019	View PDF Notification of Cci Ait Limited as a person with significant control on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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APPS IT HOLDINGS LIMITED

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