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APPLIED CAPITAL HOLDINGS LIMITED

Company number SC426875

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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)
15 Oct 2024 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
18 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
30 Apr 2024 AA Accounts for a dormant company made up to 30 April 2023
31 Oct 2023 MR04 Satisfaction of charge 1 in full
17 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
25 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
31 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
19 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
10 Sep 2020 CH01 Director's details changed for Mr Alaster Patrick Cunningham on 1 September 2020
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
03 Feb 2020 AA Accounts for a small company made up to 30 April 2019
24 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
31 Jan 2019 AA Accounts for a small company made up to 30 April 2018
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
01 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
08 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
19 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 8,330,200
22 Jun 2016 TM01 Termination of appointment of Sandra Jean Carter as a director on 13 June 2016
08 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
13 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 8,330,200
13 Apr 2015 CH01 Director's details changed for Mr Alaster Patrick Cunningham on 24 March 2015