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APPLIED INDUSTRIAL SYSTEMS LIMITED

Company number 02552260

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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)
08 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
04 Oct 2024 AP01 Appointment of Mr Dexter Floyd Mckenley as a director on 26 September 2024
19 Jul 2024 SH06 Cancellation of shares. Statement of capital on 4 July 2024
  • GBP 84
19 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
07 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
06 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
27 Oct 2023 CH01 Director's details changed for Mr Philip Parkin on 16 October 2023
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
03 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
22 Sep 2022 AP01 Appointment of Dr Brian Edward Kelly as a director on 22 September 2022
22 Sep 2022 AP03 Appointment of Mrs Isabel Vanessa Kellaway as a secretary on 22 September 2022
22 Sep 2022 TM02 Termination of appointment of Roger John Swift as a secretary on 22 September 2022
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
04 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
31 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
30 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
29 Aug 2019 MR04 Satisfaction of charge 025522600004 in full
16 Jul 2019 MA Memorandum and Articles of Association
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 CC04 Statement of company's objects
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates