About

Registered Number: 04910431
Date of Incorporation: 24/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 4 King Square, Bridgwater, Somerset, TA6 3YF

 

Established in 2003, Apple Technical Solutions Ltd have registered office in Bridgwater, Somerset, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARDEN, Sally Ann 24 September 2003 - 1
SEARLE, Andrew David 11 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 03 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2016
AA - Annual Accounts 02 June 2016
CERTNM - Change of name certificate 02 April 2016
SH01 - Return of Allotment of shares 01 February 2016
SH01 - Return of Allotment of shares 01 February 2016
AP01 - Appointment of director 21 January 2016
RESOLUTIONS - N/A 04 January 2016
SH10 - Notice of particulars of variation of rights attached to shares 04 January 2016
SH08 - Notice of name or other designation of class of shares 04 January 2016
AR01 - Annual Return 29 September 2015
CH01 - Change of particulars for director 24 September 2015
CH03 - Change of particulars for secretary 24 September 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 13 October 2014
CH01 - Change of particulars for director 13 October 2014
CH01 - Change of particulars for director 13 October 2014
CH01 - Change of particulars for director 10 October 2014
AD01 - Change of registered office address 28 February 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 24 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 September 2013
AD01 - Change of registered office address 26 June 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 20 October 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 23 May 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 05 October 2006
AA - Annual Accounts 11 April 2006
363a - Annual Return 04 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 04 November 2004
225 - Change of Accounting Reference Date 26 October 2004
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.