Companies House does not verify the accuracy of the information filed

Advanced company search

APPSME LTD

Company number 05403378

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)
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Nov 2017	AD01	Registered office address changed from 727-729 High Road London N12 0BP England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2017	View PDF Registered office address changed from 727-729 High Road London N12 0BP England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-26 - link opens in a new window - 1 page (1 page)
21 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Aug 2017	AD01	Registered office address changed from Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017	View PDF Registered office address changed from Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	CERTNM	Company name changed refresh mobile LIMITED\certificate issued on 23/11/16 NM01 ‐ Change of name by resolution	View PDF Company name changed refresh mobile LIMITED\certificate issued on 23/11/16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 95,000	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 95,000 - link opens in a new window - 6 pages (6 pages)
25 Apr 2016	CH01	Director's details changed for Scott Beaumont on 1 April 2016	View PDF Director's details changed for Scott Beaumont on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 95,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 95,000 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 95,000	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 95,000 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 24 September 2013	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 24 September 2013 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2012	AP01	Appointment of Martin Gibson as a director	View PDF Appointment of Martin Gibson as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	TM01	Termination of appointment of Bruce Golden as a director	View PDF Termination of appointment of Bruce Golden as a director - link opens in a new window - 1 page (1 page)

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