Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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22 Jan 2024 |
TM01 |
Termination of appointment of Sousan Azimrayat as a director on 22 January 2024
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08 Jan 2024 |
CERTNM |
Company name changed application solutions (safety and security) LIMITED\certificate issued on 08/01/24
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RES15 ‐
Change company name resolution on 2023-11-22
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08 Jan 2024 |
CONNOT |
Change of name notice
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01 Dec 2023 |
AP01 |
Appointment of Mr Matthew Maher as a director on 22 November 2023
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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28 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
AP01 |
Appointment of Mr Stefan Plass as a director on 15 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Marcus Anthonius Küpers (Kuepers) as a director on 15 December 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Oct 2021 |
AP03 |
Appointment of Ms Charlotte Hilde Callens as a secretary on 8 October 2021
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11 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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14 Sep 2021 |
MR04 |
Satisfaction of charge 064376370002 in full
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13 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 August 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/09/21
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02 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2021
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02 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 September 2021
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02 Sep 2021 |
PSC01 |
Notification of Ann Myriam Donck as a person with significant control on 24 August 2021
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02 Sep 2021 |
PSC01 |
Notification of Frank Donck as a person with significant control on 24 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Peter Stewart as a person with significant control on 24 August 2021
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31 Aug 2021 |
PSC07 |
Cessation of Sousan Azimrayat as a person with significant control on 24 August 2021
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31 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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