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APPS I.T. LIMITED

Company number 04136348

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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)
25 Mar 2015 MR01 Registration of charge 041363480004, created on 25 March 2015
13 Feb 2015 MR01 Registration of charge 041363480003, created on 13 February 2015
11 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4,243
11 Feb 2015 CH01 Director's details changed for Mr Phillip Edward Coles on 11 February 2015
03 Feb 2015 AA Full accounts made up to 30 June 2014
12 May 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 4,243
07 Apr 2014 AA Full accounts made up to 30 June 2013
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Feb 2013 AA Accounts for a small company made up to 30 June 2012
23 Mar 2012 AA Accounts for a small company made up to 30 June 2011
16 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
14 Nov 2011 AP01 Appointment of Mr Phillip Edward Coles as a director
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 4,243
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2011 CC04 Statement of company's objects
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AA Accounts for a small company made up to 30 June 2010
16 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
25 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Simon John Moore on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Kevin Alan Houghton on 25 February 2010
11 Jan 2010 AA Accounts for a small company made up to 30 June 2009
01 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
16 May 2009 AUD Auditor's resignation