APPSTATION LIMITED

Key Data

Status

Active

Company No.

03570589

Incorporation date

27/05/1998

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

26/02/2026

Termination of appointment of James David Moore as a director on 2026-02-17

View PDF (1 pages)

24/11/2025

Termination of appointment of Karl Frederick Surman Wells as a secretary on 2025-11-19

View PDF (1 pages)

24/11/2025

Termination of appointment of Karl Frederick Surman Wells as a director on 2025-11-19

View PDF (1 pages)

24/11/2025

Appointment of James David Moore as a director on 2025-11-19

View PDF (2 pages)

24/11/2025

Appointment of Mr Scott Ryan Saklad as a director on 2025-11-19

View PDF (2 pages)

24/11/2025

Termination of appointment of Simon Charles Gellion as a director on 2025-11-19

View PDF (1 pages)

24/11/2025

Notification of Everfield Uk Ltd as a person with significant control on 2025-11-19

View PDF (2 pages)

24/11/2025

Cessation of Karl Frederick Surman Wells as a person with significant control on 2025-11-19

View PDF (1 pages)

06/11/2025

Cessation of Simon Charles Gellion as a person with significant control on 2022-04-05

View PDF (1 pages)

25/09/2025

Purchase of own shares.

View PDF (4 pages)

17/09/2025

Director's details changed for Mr Karl Frederick Surman Wells on 2025-09-17

View PDF (2 pages)

17/09/2025

Change of details for Mr Karl Frederick Surman Wells as a person with significant control on 2025-09-17

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

10/06/2025

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

View PDF (8 pages)

03/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/02/2024

Director's details changed for Mr Simon Charles Gellion on 2024-02-12

View PDF (2 pages)

12/02/2024

Director's details changed for Mr Karl Frederick Surman Wells on 2024-02-12

View PDF (2 pages)

12/02/2024

Secretary's details changed for Mr Karl Frederick Surman Wells on 2024-02-12

View PDF (1 pages)

12/02/2024

Change of details for Mr Karl Frederick Surman Wells as a person with significant control on 2024-02-12

View PDF (2 pages)

12/02/2024

Change of details for Mr Simon Charles Gellion as a person with significant control on 2024-02-12

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

28/03/2023

Cancellation of shares. Statement of capital on 2023-02-28

View PDF (6 pages)

23/03/2023

Purchase of own shares.

View PDF (4 pages)

10/03/2023

Cessation of Robert John Moroz as a person with significant control on 2023-02-28

View PDF (1 pages)

10/03/2023

Termination of appointment of Robert John Moroz as a director on 2023-02-28

View PDF (1 pages)

06/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (5 pages)

24/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (5 pages)

30/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-24 with updates

View PDF (5 pages)

03/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

02/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (5 pages)

19/04/2018

Change of share class name or designation

View PDF (2 pages)

16/04/2018

Resolutions

View PDF (22 pages)

12/04/2018

Cancellation of shares. Statement of capital on 2017-10-24

View PDF (4 pages)

05/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

11/07/2017

Notification of Robert John Moroz as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Karl Frederick Surman Wells as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Notification of Simon Charles Gellion as a person with significant control on 2016-04-06

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (5 pages)

17/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

24/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (6 pages)

04/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

25/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

24/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

20/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

25/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (7 pages)

14/04/2011

Statement of capital on 2011-04-14

View PDF (4 pages)

13/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/03/2011

Statement by directors

View PDF (1 pages)

28/03/2011

Solvency statement dated 08/03/11

View PDF (1 pages)

28/03/2011

Resolutions

View PDF (1 pages)

28/05/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

28/05/2010

Secretary's details changed for Mr Karl Frederick Surman Wells on 2010-05-27

View PDF (1 pages)

28/05/2010

Director's details changed for Karl Frederick Surman Wells on 2010-05-27

View PDF (2 pages)

28/05/2010

Director's details changed for Simon Charles Gellion on 2010-05-27

View PDF (2 pages)

28/05/2010

Director's details changed for Robert John Moroz on 2010-05-27

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

29/05/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

11/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/06/2008

Return made up to 27/05/08; full list of members

View PDF (5 pages)

07/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

09/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

31/05/2007

Return made up to 27/05/07; full list of members

View PDF (4 pages)

22/05/2007

Ad 01/05/07--------- £ si 21000@1=21000 £ ic 100/21100

View PDF (2 pages)

22/05/2007

Resolutions

View PDF (1 pages)

22/05/2007

£ nc 1000/25000 01/05/07

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

07/07/2006

Director's particulars changed

View PDF (1 pages)

16/03/2006

New director appointed

View PDF (2 pages)

19/01/2006

Registered office changed on 19/01/06 from: C14, taylors court parkgate rotherham south yorkshire S62 6NU

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Return made up to 27/05/05; full list of members

View PDF (4 pages)

02/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

14/05/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

27/09/2003

Secretary resigned

View PDF (1 pages)

27/09/2003

New secretary appointed

View PDF (2 pages)

27/09/2003

Registered office changed on 27/09/03 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST

View PDF (1 pages)

05/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/06/2003

Return made up to 27/05/03; full list of members

View PDF (8 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (0 pages)

10/09/2002

Resolutions

View PDF (1 pages)

28/06/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

21/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

20/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

05/06/2001

Return made up to 27/05/01; full list of members

View PDF (8 pages)

24/05/2001

Director resigned

View PDF (1 pages)

05/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

02/06/2000

Return made up to 27/05/00; full list of members

View PDF (8 pages)

23/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

29/07/1999

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

29/07/1999

Director's particulars changed

View PDF (1 pages)

26/07/1999

Return made up to 27/05/99; full list of members

View PDF (7 pages)

13/05/1999

New director appointed

View PDF (2 pages)

28/01/1999

Ad 26/10/98--------- £ si 70@1=70 £ ic 1/71

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New director appointed

View PDF (2 pages)

23/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1998

New director appointed

View PDF (2 pages)

05/06/1998

Registered office changed on 05/06/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

05/06/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

Director resigned

View PDF (1 pages)

27/05/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saklad, Scott Ryan	Director	19/11/2025 - Present	49
Wells, Karl Frederick Surman	Secretary	01/07/2006 - 19/11/2025	-
Moore, James David	Director	19/11/2025 - 17/02/2026	-
Gellion, Simon Charles	Director	27/10/1998 - 19/11/2025	-
Wells, Karl Frederick Surman	Director	03/06/1998 - 19/11/2025	-

Persons with Significant Control

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

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15/04/1996

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Description

About APPSTATION LIMITED

APPSTATION LIMITED is an(a) Active company incorporated on 27/05/1998 with the registered office located at 35 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire S9 2RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPSTATION LIMITED?

APPSTATION LIMITED is currently Active. It was registered on 27/05/1998 .

Where is APPSTATION LIMITED located?

APPSTATION LIMITED is registered at 35 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire S9 2RX.

What does APPSTATION LIMITED do?

APPSTATION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for APPSTATION LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of James David Moore as a director on 2026-02-17.