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APPLTEC LIMITED

Company number 04798667

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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 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2022 DS01 Application to strike the company off the register
17 Jan 2022 AD01 Registered office address changed from 4 Rowington Close Luton LU2 9TZ England to 129 129, Church Road Stotfold, Hitchin Bedfordshire SG5 4NG on 17 January 2022
21 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
01 Jul 2021 PSC04 Change of details for Mrs Claire Emma Nellis as a person with significant control on 3 December 2020
01 Jul 2021 CH01 Director's details changed for Mrs Claire Emma Nellis on 3 December 2020
01 Jul 2021 CH03 Secretary's details changed for Claire Emma Nellis on 1 July 2021
17 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 TM01 Termination of appointment of Andrew James Nellis as a director on 1 March 2021
03 Mar 2021 AD01 Registered office address changed from 17 Bearton Green Hitchin SG5 1UN to 4 Rowington Close Luton LU2 9TZ on 3 March 2021
03 Dec 2020 CH01 Director's details changed for Mr Andrew James Nellis on 3 December 2020
03 Dec 2020 CH01 Director's details changed for Mr Andrew James Nellis on 20 November 2020
03 Dec 2020 PSC04 Change of details for Mr Andrew James Nellis as a person with significant control on 20 November 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
25 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
24 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015