APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED
Company number 02874853
- Company Overview for APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED (02874853)
- Filing history for APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED (02874853)
- People for APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED (02874853)
- Charges for APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED (02874853)
- More for APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED (02874853)
| 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) |
|---|---|---|---|
| 18 Jan 2024 | AD01 | Registered office address changed from PO Box 4385 02874853 - Companies House Default Address Cardiff CF14 8LH to Spaces Woking Unit 6, Albion House High Street Woking GU21 6BG on 18 January 2024 | |
| 18 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 27 Oct 2023 | RP05 | Registered office address changed to PO Box 4385, 02874853 - Companies House Default Address, Cardiff, CF14 8LH on 27 October 2023 | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 May 2023 | AD01 | Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom to Spaces Woking Albion House High Street Unit 6 Woking GU21 6BG on 26 May 2023 | |
| 03 Apr 2023 | AP01 | Appointment of Mrs Joy Lorraine Green as a director on 31 March 2023 | |
| 31 Mar 2023 | TM01 | Termination of appointment of David Graham King as a director on 31 March 2023 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with updates | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Jan 2022 | PSC05 | Change of details for Aci Worldwide Corp. as a person with significant control on 25 January 2022 | |
| 25 Jan 2022 | PSC05 | Change of details for Aci Worldwide (Luxembourg) S.a R.L. as a person with significant control on 28 December 2021 | |
| 28 Dec 2021 | CS01 | Confirmation statement made on 28 December 2021 with updates | |
| 16 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 24 Sep 2021 | AP03 | Appointment of Mr. Bryan Anthony Peterson as a secretary on 16 September 2021 | |
| 21 Sep 2021 | AP01 | Appointment of Mr. Bryan A. Peterson as a director on 16 September 2021 | |
| 21 Sep 2021 | TM01 | Termination of appointment of Dennis Patrick Byrnes as a director on 16 September 2021 | |
| 21 Sep 2021 | TM02 | Termination of appointment of Dennis P. Byrnes as a secretary on 16 September 2021 | |
| 22 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 19 November 2020 with no updates | |
| 20 Oct 2020 | AD01 | Registered office address changed from 55-57 Clarendon Road Watford Hertfordshire WD17 1FQ to Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL on 20 October 2020 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
| 03 Oct 2018 | AA | Full accounts made up to 31 December 2017 |