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APPLIED BUSINESS SOLUTIONS UK LTD - The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
Company Information
- Company registration number
- 03272968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Maltings
- East Tyndall Street
- Cardiff
- CF24 5EA
- United Kingdom The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom UK
Management
- Managing Directors
- MORGAN, Gavin
- SQUANCE, Timothy Peter
- WIDDOWS, Thomas Roger
- WILLIAMS, David Nicholas Owen
- Company secretaries
- HANNAH, Paul George
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-01
- Age Of Company 1996-11-01 27 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Techsol Group Limited
- Techsol Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
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APPLIED BUSINESS SOLUTIONS UK LTD Company Description
- APPLIED BUSINESS SOLUTIONS UK LTD is a ltd registered in United Kingdom with the Company reg no 03272968. Its current trading status is "live". It was registered 1996-11-01. It was previously called FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at The Maltings .
Get APPLIED BUSINESS SOLUTIONS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applied Business Solutions Uk Ltd - The Maltings, East Tyndall Street, Cardiff, CF24 5EA, United Kingdom
- 1996-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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appoint-person-director-company-with-name-date (2018-02-28) - AP01
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-24) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-22) - AA
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termination-secretary-company-with-name-termination-date (2016-03-21) - TM02
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-21) - AP03
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mortgage-satisfy-charge-full (2016-03-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-21) - AD01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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change-account-reference-date-company-previous-extended (2016-10-13) - AA01
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confirmation-statement-with-updates (2016-12-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA
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change-person-director-company-with-change-date (2009-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-19) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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legacy (2007-11-28) - 288c
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legacy (2007-02-15) - 363a
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legacy (2007-02-15) - 288c
keyboard_arrow_right 2006
-
legacy (2006-10-27) - 395
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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legacy (2006-10-10) - 288a
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legacy (2006-10-10) - 288b
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memorandum-articles (2006-09-07) - MEM/ARTS
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certificate-change-of-name-company (2006-09-01) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-11-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 363s
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accounts-with-accounts-type-small (2004-01-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-03) - AA
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legacy (2003-05-23) - 288c
-
legacy (2003-06-10) - 123
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resolution (2003-06-10) - RESOLUTIONS
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memorandum-articles (2003-06-10) - MEM/ARTS
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legacy (2003-06-10) - 88(2)R
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legacy (2003-12-07) - 288b
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legacy (2003-12-07) - 288a
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legacy (2003-12-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-07) - 288c
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 363s
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accounts-with-accounts-type-small (2001-11-14) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-09) - CERTNM
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memorandum-articles (2000-05-16) - MEM/ARTS
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accounts-with-accounts-type-small (2000-11-02) - AA
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accounts-with-accounts-type-small (2000-01-12) - AA
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legacy (2000-12-19) - 288c
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legacy (2000-12-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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legacy (1999-05-12) - 288a
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legacy (1999-05-12) - 288b
keyboard_arrow_right 1998
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resolution (1998-03-27) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-08-19) - AA
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legacy (1998-12-03) - 288b
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legacy (1998-12-03) - 288a
-
legacy (1998-12-03) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 288a
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legacy (1997-02-06) - 88(2)R
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resolution (1997-02-06) - RESOLUTIONS
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memorandum-articles (1997-02-06) - MEM/ARTS
-
legacy (1997-10-01) - 288b
-
legacy (1997-10-01) - 288a
-
legacy (1997-11-18) - 363s
-
legacy (1997-02-07) - 122
keyboard_arrow_right 1996
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incorporation-company (1996-11-01) - NEWINC
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legacy (1996-12-21) - 225
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legacy (1996-12-17) - 288b
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legacy (1996-12-17) - 288a
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legacy (1996-12-17) - 287