APPS I.T. LIMITED

Key Data

Status

Active

Company No.

04136348

Incorporation date

05/01/2001

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2001)

05/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

10/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

10/02/2025

Director's details changed for Mr Robert Anthony Hamilton Wills on 2025-02-10

View PDF (2 pages)

07/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2024

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2024

Sub-division of shares on 2024-07-03

View PDF (4 pages)

12/07/2024

Resolutions

View PDF (3 pages)

07/02/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

02/10/2023

Change of details for Apps It Holdings Limited as a person with significant control on 2023-10-02

View PDF (3 pages)

13/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

01/02/2023

Director's details changed for Mr Simon John Moore on 2023-02-01

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

01/02/2023

Director's details changed for Mr Phillip Edward Coles on 2023-02-01

View PDF (2 pages)

21/10/2022

Registered office address changed from Stc House 7 Elmfield Road Bromley BR1 1LT England to T Bromley Third Floor 15-17 London Road Bromley Kent BR1 1DE on 2022-10-21

View PDF (1 pages)

14/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

14/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (11 pages)

18/08/2021

Registered office address changed from Compass House 30-36 East Street Bromley Kent BR1 1QU to Stc House 7 Elmfield Road Bromley BR1 1LT on 2021-08-18

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

30/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

08/04/2020

Confirmation statement made on 2020-02-01 with updates

View PDF (5 pages)

13/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (3 pages)

26/10/2019

Resolutions

View PDF (14 pages)

25/10/2019

Change of share class name or designation

View PDF (2 pages)

25/10/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2019

Notification of Apps It Holdings Limited as a person with significant control on 2019-10-07

View PDF (2 pages)

09/10/2019

Cessation of Simon John Moore as a person with significant control on 2019-10-07

View PDF (1 pages)

09/10/2019

Cessation of Phillip Edward Coles as a person with significant control on 2019-10-07

View PDF (1 pages)

09/10/2019

Appointment of Mr Robert Anthony Hamilton Wills as a director on 2019-10-07

View PDF (2 pages)

09/10/2019

Cessation of Kevin Alan Houghton as a person with significant control on 2019-10-07

View PDF (1 pages)

09/10/2019

Termination of appointment of Kevin Alan Houghton as a director on 2019-10-07

View PDF (1 pages)

11/07/2019

Appointment of Mr Simon John Moore as a secretary on 2019-07-01

View PDF (2 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

29/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (12 pages)

16/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of Anthony John Graham Moore as a secretary on 2018-02-01

View PDF (1 pages)

18/07/2017

Satisfaction of charge 041363480006 in full

View PDF (4 pages)

17/06/2017

Satisfaction of charge 041363480005 in full

View PDF (4 pages)

17/06/2017

Satisfaction of charge 041363480004 in full

View PDF (4 pages)

22/02/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

07/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

01/02/2017

Satisfaction of charge 041363480003 in full

View PDF (4 pages)

25/01/2017

Registration of charge 041363480008, created on 2017-01-24

View PDF (5 pages)

23/01/2017

Registration of charge 041363480007, created on 2017-01-20

View PDF (9 pages)

15/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

20/10/2015

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

03/06/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

03/06/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

06/05/2015

Registration of charge 041363480006, created on 2015-05-06

View PDF (13 pages)

25/03/2015

Registration of charge 041363480005, created on 2015-03-25

View PDF (19 pages)

25/03/2015

Registration of charge 041363480004, created on 2015-03-25

View PDF (9 pages)

13/02/2015

Registration of charge 041363480003, created on 2015-02-13

View PDF (23 pages)

11/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (7 pages)

11/02/2015

Director's details changed for Mr Phillip Edward Coles on 2015-02-11

View PDF (2 pages)

03/02/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

12/05/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

23/09/2013

Resolutions

View PDF (19 pages)

15/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (15 pages)

13/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

23/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (16 pages)

14/11/2011

Appointment of Mr Phillip Edward Coles as a director

View PDF (2 pages)

24/10/2011

Statement of capital following an allotment of shares on 2011-06-20

View PDF (4 pages)

24/10/2011

Resolutions

View PDF (19 pages)

29/07/2011

Statement of company's objects

View PDF (2 pages)

27/07/2011

Resolutions

View PDF (21 pages)

16/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

16/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (6 pages)

25/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Simon John Moore on 2010-02-25

View PDF (2 pages)

25/02/2010

Director's details changed for Kevin Alan Houghton on 2010-02-25

View PDF (2 pages)

11/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/05/2009

Auditor's resignation

View PDF (1 pages)

11/05/2009

Auditor's resignation

View PDF (1 pages)

19/02/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

21/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

08/04/2008

Return made up to 05/01/08; no change of members

View PDF (7 pages)

11/02/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

28/01/2008

Registered office changed on 28/01/08 from: northside house 69 tweedy road bromley kent BR1 3WA

View PDF (1 pages)

01/02/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

30/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

02/10/2006

Nc inc already adjusted 14/12/05

View PDF (2 pages)

02/10/2006

Resolutions

View PDF (1 pages)

02/10/2006

Resolutions

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02/10/2006

Resolutions

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02/10/2006

Resolutions

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02/10/2006

Resolutions

View PDF (11 pages)

10/05/2006

Particulars of contract relating to shares

View PDF (4 pages)

10/05/2006

Ad 14/12/05--------- £ si 1998@1

View PDF (2 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (1 pages)

27/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

12/01/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

12/01/2006

Location of debenture register

View PDF (1 pages)

12/01/2006

Location of register of members

View PDF (1 pages)

19/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

13/12/2004

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

22/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

13/01/2004

Auditor's resignation

View PDF (1 pages)

07/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

04/04/2003

Ad 11/03/03--------- £ si 2000@1=2000 £ ic 2/2002

View PDF (2 pages)

10/03/2003

Nc inc already adjusted 21/02/03

View PDF (1 pages)

10/03/2003

Resolutions

View PDF (0 pages)

10/03/2003

Resolutions

View PDF (1 pages)

15/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

10/09/2002

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

16/06/2002

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

26/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

18/01/2001

Secretary resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moore, Simon John	Director	05/01/2001 - Present	1
Coles, Phillip Edward	Director	01/07/2010 - Present	4
Wills, Robert Anthony Hamilton	Director	07/10/2019 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About APPS I.T. LIMITED

APPS I.T. LIMITED is an(a) Active company incorporated on 05/01/2001 with the registered office located at T Bromley Third Floor, 15-17 London Road, Bromley, Kent BR1 1DE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPS I.T. LIMITED?

APPS I.T. LIMITED is currently Active. It was registered on 05/01/2001 .

Where is APPS I.T. LIMITED located?

APPS I.T. LIMITED is registered at T Bromley Third Floor, 15-17 London Road, Bromley, Kent BR1 1DE.

What does APPS I.T. LIMITED do?

APPS I.T. LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for APPS I.T. LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-01 with no updates.