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APPOINTED SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appointed Solutions Limited. The company was founded 13 years ago and was given the registration number 07679876. The firm's registered office is in READING. You can find them at 51 Francis Street, , Reading, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:APPOINTED SOLUTIONS LIMITED
Company Number:07679876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:51 Francis Street, Reading, Berkshire, RG1 2QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

Director23 June 2011Active

People with Significant Control

Mr Erwin Wendland
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:German
Address:C/O Clarke Bell Limited 3rd Floor, The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Gazette

Gazette dissolved liquidation.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-26Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-08-30Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-30Resolution

Resolution.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-10-05Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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