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Applicable Ltd

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Full Company Report  APPLICABLE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 11, 1999)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

POSITIVE MANAGEMENT SOLUTIONS LIMITED
APPLICABLE SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03426111
Record last updated Sunday, April 27, 2025 11:27:29 AM UTC
Official Address 3 Floor 26 Hammersmith Grove Broadway, Hammersmith Broadway
There are 73 companies registered at this street
Locality Hammersmith Broadwaylondon
Region Hammersmith And FulhamLondon, England
Postal Code W67HA
Sector domestic, software, development, technology, consultancy

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APPLICABLE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122017-52017-72017-92020-12020-22021-102022-62022-122023-22024-52024-62024-72025-3012345678

Searches

APPLICABLE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-32023-22024-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 31, 2025 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 28, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 28, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 28, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Mar 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2022 Appointment of a man as Director and Senior Vice President: Finance Appointment of a man as Director and Senior Vice President: Finance
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2022 Appointment of a man as Director and Executive Vp Enterprise Network Services Appointment of a man as Director and Executive Vp Enterprise Network Services
Registry Mar 29, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a man) 3426... Resignation of one Director (a man) 3426...
Registry Mar 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 19, 2021 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Registry Feb 19, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 10, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2019 Resignation of one Director (a man) 3426... Resignation of one Director (a man) 3426...
Registry Jan 22, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 30, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 26, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 14, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2017 Change of registered office address Change of registered office address
Financials Feb 1, 2017 Annual accounts Annual accounts
Registry Jan 5, 2017 Change of registered office address Change of registered office address
Registry Jan 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2017 Change of registered office address Change of registered office address
Registry Jan 1, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 11, 2016 Resolution Resolution
Registry Sep 23, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 6, 2016 Statement of companies objects Statement of companies objects
Registry Aug 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2016 Appointment of a person as Director 7953540... Appointment of a person as Director 7953540...
Registry Aug 30, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 30, 2016 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 30, 2016 Resolution Resolution
Registry Aug 30, 2016 Change of registered office address Change of registered office address
Registry Aug 26, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Aug 26, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 10, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 10, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 10, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Aug 3, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 1, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Feb 10, 2016 Change of particulars for director Change of particulars for director
Financials Jan 29, 2016 Annual accounts Annual accounts
Registry Oct 14, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 8, 2015 Annual return Annual return
Registry Mar 5, 2015 Annual return 7924360... Annual return 7924360...
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Oct 29, 2014 Annual return Annual return
Registry Jul 30, 2014 Resolution Resolution
Registry Jul 30, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 3, 2014 Annual accounts Annual accounts
Registry Jan 4, 2014 Change of particulars for director Change of particulars for director
Registry Sep 24, 2013 Annual return Annual return
Registry Jul 24, 2013 Memorandum of association Memorandum of association
Registry Jul 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2013 Resolution Resolution
Financials Apr 19, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 8, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 8, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Mar 8, 2013 Resolution Resolution
Registry Feb 8, 2013 Annual return Annual return
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Dec 5, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Dec 5, 2012 Authority to purchase shares out of capital 1910065... Authority to purchase shares out of capital 1910065...
Registry Dec 5, 2012 Resolution Resolution
Registry Dec 5, 2012 Resolution 1910065... Resolution 1910065...
Registry Nov 28, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Nov 28, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Nov 27, 2012 Return of purchase of own shares 7871655... Return of purchase of own shares 7871655...
Financials Oct 18, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Sep 26, 2011 Annual return 8002887... Annual return 8002887...
Financials Apr 18, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Registry Jan 14, 2011 Change of accounting reference date Change of accounting reference date
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Nov 11, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 15, 2010 Annual return Annual return
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Change of accounting reference date Change of accounting reference date
Registry May 27, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 1, 2010 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Feb 5, 2010 Change of particulars for director Change of particulars for director
Registry Feb 5, 2010 Change of particulars for director 2643121... Change of particulars for director 2643121...
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