Companies House does not verify the accuracy of the information filed

Advanced company search

APPLABS LIMITED

Company number 03105847

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jun 2015	AP01	Appointment of Mr Mark Jeremy Pickett as a director on 10 June 2015	View PDF Appointment of Mr Mark Jeremy Pickett as a director on 10 June 2015 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 19 pages (19 pages)
27 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 212,420	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 212,420 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	AP01	Appointment of Mr Sanjiv Gossain as a director on 14 July 2014	View PDF Appointment of Mr Sanjiv Gossain as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
14 May 2014	TM01	Termination of appointment of Elizabeth Benison as a director	View PDF Termination of appointment of Elizabeth Benison as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
22 Nov 2013	AP03	Appointment of Michael Charles Woodfine as a secretary	View PDF Appointment of Michael Charles Woodfine as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	TM02	Termination of appointment of David Gray as a secretary	View PDF Termination of appointment of David Gray as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 212,420	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 212,420 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	TM01	Termination of appointment of Sashi Reddi as a director	View PDF Termination of appointment of Sashi Reddi as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary	View PDF Appointment of David William Hart Gray as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Wilson as a secretary	View PDF Termination of appointment of Gareth Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AP01	Appointment of Elizabeth Michelle Benison as a director	View PDF Appointment of Elizabeth Michelle Benison as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	ANNOTATION	Rectified TM01 was removed from the register on 06/03/2013 as it was invalid
22 Jan 2013	TM01	Termination of appointment of Gawie Nienaber as a director	View PDF Termination of appointment of Gawie Nienaber as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AP01	Appointment of John Glover as a director	View PDF Appointment of John Glover as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
21 Dec 2011	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP Uk on 21 December 2011	View PDF Registered office address changed from 23 Austin Friars London EC2N 2QP Uk on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AP01	Appointment of Gawie Murray Nienaber as a director	View PDF Appointment of Gawie Murray Nienaber as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AP01	Appointment of Mr Andrew James Edward Thomson as a director	View PDF Appointment of Mr Andrew James Edward Thomson as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	TM02	Termination of appointment of Sashi Reddi as a secretary	View PDF Termination of appointment of Sashi Reddi as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AP03	Appointment of Gareth Anthony Wilson as a secretary	View PDF Appointment of Gareth Anthony Wilson as a secretary - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?