AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 15th, June 2023
|
accounts |
Free Download
(26 pages)
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AA |
Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 5th, July 2022
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director appointment on 2022/05/25.
filed on: 27th, May 2022
|
officers |
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(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/03/31
filed on: 20th, July 2021
|
accounts |
Free Download
(28 pages)
|
AP03 |
New secretary appointment on 2020/12/11
filed on: 24th, December 2020
|
officers |
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(2 pages)
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TM02 |
2020/12/11 - the day secretary's appointment was terminated
filed on: 24th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/03/31
filed on: 10th, July 2020
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on 2020/05/27.
filed on: 1st, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/03/31
filed on: 6th, June 2019
|
accounts |
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/03/31
filed on: 27th, June 2018
|
accounts |
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/03/31
filed on: 18th, July 2017
|
accounts |
Free Download
(23 pages)
|
TM02 |
2017/04/07 - the day secretary's appointment was terminated
filed on: 24th, April 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/04/10
filed on: 20th, April 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/01/31. New Address: Applicon House Exchange Street Stockport SK3 0EY. Previous address: Waterside Court 1 Crewe Road Manchester M23 9BE
filed on: 31st, January 2017
|
address |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/03/31
filed on: 28th, June 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 2015/09/14 with full list of members
filed on: 5th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
6127015.00 GBP is the capital in company's statement on 2015/10/05
|
capital |
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/03/31
filed on: 19th, August 2015
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2015/07/06.
filed on: 21st, July 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
2015/07/04 - the day director's appointment was terminated
filed on: 17th, July 2015
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/11/04
filed on: 7th, November 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
2014/11/04 - the day secretary's appointment was terminated
filed on: 7th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/09/14 with full list of members
filed on: 7th, October 2014
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/03/31
filed on: 11th, July 2014
|
accounts |
Free Download
(24 pages)
|
CERTNM |
Company name changed saksoft investments pvt LTDcertificate issued on 10/04/14
filed on: 10th, April 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AR01 |
Annual return drawn up to 2013/09/14 with full list of members
filed on: 4th, October 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/03/31
filed on: 24th, September 2013
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2012/09/14 with full list of members
filed on: 25th, September 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/03/31
filed on: 24th, July 2012
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return drawn up to 2011/09/14 with full list of members
filed on: 23rd, September 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/03/31
filed on: 19th, July 2011
|
accounts |
Free Download
(20 pages)
|
MISC |
Section 521 & 519
filed on: 11th, January 2011
|
miscellaneous |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2010/03/31
filed on: 8th, December 2010
|
accounts |
Free Download
(22 pages)
|
AUD |
Resignation of an auditor
filed on: 7th, December 2010
|
auditors |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 7th, December 2010
|
miscellaneous |
Free Download
(1 page)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/09/14 director's details were changed
filed on: 14th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/14 with full list of members
filed on: 14th, September 2010
|
annual return |
Free Download
(6 pages)
|
SH01 |
7402000.00 GBP is the capital in company's statement on 2010/03/18
filed on: 31st, March 2010
|
capital |
Free Download
(4 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, December 2009
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 17th, November 2009
|
auditors |
Free Download
(1 page)
|
363a |
Annual return up to 2009/09/14 with shareholders record
filed on: 14th, September 2009
|
annual return |
Free Download
(3 pages)
|
288a |
On 2009/09/08 Secretary appointed
filed on: 8th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/09/08 Appointment terminated secretary
filed on: 8th, September 2009
|
officers |
Free Download
(1 page)
|
288b |
On 2009/09/08 Appointment terminated director
filed on: 8th, September 2009
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2009/03/31
filed on: 19th, August 2009
|
accounts |
Free Download
(21 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2008/03/31
filed on: 17th, April 2009
|
accounts |
Free Download
(22 pages)
|
363a |
Annual return up to 2008/12/17 with shareholders record
filed on: 17th, December 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 17/12/2008 from waterside court 1 crewe road manchester M23 9BE
filed on: 17th, December 2008
|
address |
Free Download
(1 page)
|
288a |
On 2008/07/22 Director appointed
filed on: 22nd, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008/07/16 Secretary appointed
filed on: 16th, July 2008
|
officers |
Free Download
(1 page)
|
288b |
On 2008/07/04 Appointment terminated secretary
filed on: 4th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/03/31
filed on: 3rd, February 2008
|
accounts |
Free Download
(24 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2007/03/31
filed on: 3rd, February 2008
|
accounts |
Free Download
(24 pages)
|
363a |
Annual return up to 2007/10/15 with shareholders record
filed on: 15th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return up to 2007/10/15 with shareholders record
filed on: 15th, October 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 3rd, August 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 3rd, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/07/30 New secretary appointed
filed on: 30th, July 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/07/30 New secretary appointed
filed on: 30th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/07/19 Secretary resigned
filed on: 19th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/07/19 Secretary resigned
filed on: 19th, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/06/28 Director resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/06/28 Director resigned
filed on: 28th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/06/18 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/06/18 New director appointed
filed on: 18th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/06/16 Secretary resigned
filed on: 16th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/06/16 Secretary resigned
filed on: 16th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2006/12/14 New secretary appointed
filed on: 14th, December 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/12/14 New secretary appointed
filed on: 14th, December 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 14/12/06 from: 165 queen victoria street london EC4V 4DD
filed on: 14th, December 2006
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/12/06 from: 165 queen victoria street london EC4V 4DD
filed on: 14th, December 2006
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 14th, December 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/07 to 31/03/07
filed on: 14th, December 2006
|
accounts |
Free Download
(1 page)
|
88(2)R |
Alloted 5000000 shares on 2006/09/27. Value of each share 1 £, total number of shares: 5001000.
filed on: 25th, October 2006
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 5000000 shares on 2006/09/27. Value of each share 1 £, total number of shares: 5001000.
filed on: 25th, October 2006
|
capital |
Free Download
(2 pages)
|
288a |
On 2006/10/25 New director appointed
filed on: 25th, October 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/10/25 New director appointed
filed on: 25th, October 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 2006/09/15 Secretary resigned
filed on: 15th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/09/15 Secretary resigned
filed on: 15th, September 2006
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 14th, September 2006
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2006
|
incorporation |
Free Download
(18 pages)
|