About

Registered Number: 05708229
Date of Incorporation: 14/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 15 High Street, Brackley, Northamptonshire, NN13 7DH

 

Founded in 2006, International Applications Ltd has its registered office in Northamptonshire. There are 2 directors listed as Durham, Deborah, Mulder, Llewelyn for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURHAM, Deborah 14 February 2006 - 1
MULDER, Llewelyn 06 January 2014 01 April 2020 1

Filing History

Document Type Date
MR01 - N/A 12 June 2020
CS01 - N/A 03 June 2020
AP01 - Appointment of director 01 June 2020
PSC07 - N/A 01 May 2020
TM01 - Termination of appointment of director 01 May 2020
CS01 - N/A 26 February 2020
PSC04 - N/A 26 February 2020
CH01 - Change of particulars for director 26 February 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 05 March 2019
CH01 - Change of particulars for director 05 March 2019
CH01 - Change of particulars for director 05 March 2019
AA - Annual Accounts 10 December 2018
MR04 - N/A 01 September 2018
PSC04 - N/A 07 August 2018
CH01 - Change of particulars for director 07 August 2018
PSC04 - N/A 07 August 2018
CH01 - Change of particulars for director 07 August 2018
RESOLUTIONS - N/A 20 June 2018
RESOLUTIONS - N/A 20 June 2018
MR04 - N/A 13 June 2018
MR04 - N/A 13 June 2018
MR01 - N/A 12 June 2018
MR01 - N/A 12 June 2018
MR01 - N/A 04 May 2018
MR01 - N/A 03 May 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 17 March 2017
RESOLUTIONS - N/A 11 February 2017
MR04 - N/A 20 December 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 08 January 2016
MR01 - N/A 07 May 2015
TM02 - Termination of appointment of secretary 18 March 2015
CH01 - Change of particulars for director 18 March 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 18 December 2014
SH01 - Return of Allotment of shares 15 July 2014
AP01 - Appointment of director 09 April 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 23 February 2012
CH01 - Change of particulars for director 23 February 2012
CH01 - Change of particulars for director 23 February 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 29 January 2010
395 - Particulars of a mortgage or charge 17 July 2009
395 - Particulars of a mortgage or charge 10 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 14 February 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 19 February 2007
RESOLUTIONS - N/A 09 May 2006
RESOLUTIONS - N/A 09 May 2006
RESOLUTIONS - N/A 09 May 2006
225 - Change of Accounting Reference Date 08 May 2006
287 - Change in situation or address of Registered Office 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
288a - Notice of appointment of directors or secretaries 20 February 2006
NEWINC - New incorporation documents 14 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 June 2020 Outstanding

N/A

A registered charge 11 June 2018 Outstanding

N/A

A registered charge 11 June 2018 Outstanding

N/A

A registered charge 04 May 2018 Outstanding

N/A

A registered charge 03 May 2018 Outstanding

N/A

A registered charge 29 April 2015 Fully Satisfied

N/A

Legal charge 21 December 2011 Fully Satisfied

N/A

Deed of charge over credit balances 14 July 2009 Fully Satisfied

N/A

Debenture 01 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.