Appsense Holdings Ltd

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Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)
  • all other documents available
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OVAL (1793) LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04624261
Record last updated Saturday, November 14, 2020 5:39:10 AM UTC
Official Address 3300 Daresbury Park
There are 159 companies registered at this street
Locality Daresbury
Region Halton, England
Postal Code WA44HS
Sector Activities of head offices

Charts

Visits

APPSENSE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92025-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 7, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 6, 2020 Resignation of one Director (a man) 4624... Resignation of one Director (a man) 4624...
Registry Dec 11, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 18, 2016 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 Apr 18, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 18, 2016 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry May 12, 2014 Return of allotment of shares Return of allotment of shares
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Feb 7, 2014 Annual return Annual return
Registry Jan 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 10, 2014 Second filing with mud for form ar01 4624... Second filing with mud for form ar01 4624...
Registry Jan 2, 2014 Change of particulars for director Change of particulars for director
Registry Sep 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2013 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Aug 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2013 Resignation of one Director Resignation of one Director
Registry Aug 12, 2013 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Aug 12, 2013 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jul 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Annual return Annual return
Registry Jan 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2012 Appointment of a man as Director 4624... Appointment of a man as Director 4624...
Registry Oct 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2012 Varying share rights and names Varying share rights and names
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry Apr 13, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Annual return Annual return
Registry Jan 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2011 Appointment of a man as Director and Venture Investor Appointment of a man as Director and Venture Investor
Registry Sep 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 19, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 21, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Resignation of one Director 4624... Resignation of one Director 4624...
Registry Apr 11, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 8, 2011 Change of registered office address Change of registered office address
Registry Apr 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2011 Varying share rights and names Varying share rights and names
Registry Apr 6, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 6, 2011 Notice of name or other designation of class of shares 4624... Notice of name or other designation of class of shares 4624...
Registry Mar 29, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 1, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 18, 2011 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Feb 16, 2011 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 16, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Jan 20, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 20, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 20, 2011 Varying share rights and names Varying share rights and names
Registry Dec 23, 2010 Annual return Annual return
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Change of particulars for director 4624... Change of particulars for director 4624...
Financials Dec 10, 2010 Annual accounts Annual accounts
Registry Nov 19, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 15, 2010 Resignation of a woman Resignation of a woman
Registry Nov 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2010 Appointment of a man as Director 4624... Appointment of a man as Director 4624...
Financials Mar 5, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2010 Annual return Annual return
Registry Jan 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 4, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 24, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2009 Annual return Annual return
Registry Dec 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 19, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 14, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2008 Appointment of a man as Director 4624... Appointment of a man as Director 4624...
Registry Jul 10, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 21, 2008 Annual return Annual return
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry Apr 29, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 29, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Resignation of a director 4624... Resignation of a director 4624...
Registry Apr 22, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
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