Apply4 Technology Limited

Company Name	Apply4 Technology Limited
Director	Andrew William Pavord
Company Status	Active
Company Number	03191937
Category	Private Limited Company
Incorporation Date	29 April 1996(28 years ago)
Previous Name	MUSO Limited

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr Andrew William Pavord
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	29 April 1996(same day as company formation)
Role	Producer Location Manager
Country of Residence	England
Correspondence Address	15 Tasman Road London SW9 9LZ

Secretary Name	Mrs Karen Everett
Status	Current
Appointed	08 June 2015(19 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	57- 59 Great Suffolk Street London SE1 0BB

Director Name	Kieran John Evans
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Role	Films
Correspondence Address	12b North Villas Camden London NW1 9BJ

Secretary Name	Mr Andrew William Pavord
Nationality	English
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Role	Producer Location Manager
Country of Residence	England
Correspondence Address	15 Tasman Road London SW9 9LZ

Secretary Name	Lynette Jane Norris
Nationality	British
Status	Resigned
Appointed	20 April 2000(3 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 08 June 2015)
Role	Production Manager
Correspondence Address	Brack Mount Lodge Castle Precincts Lewes East Sussex BN7 1YT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 74034543
Telephone region	London

Location

Registered Address	57- 59 Great Suffolk Street London SE1 0BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Andrew William Pavord 75.00% Ordinary A
25 at £1	Karen Evereet 25.00% Ordinary A

Financials

Year	2014
Net Worth	£55,438
Cash	£24,085
Current Liabilities	£6,569

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	6 February 2024 (3 months ago)
Next Return Due	20 February 2025 (9 months, 2 weeks from now)

Charges

13 May 1998	Delivered on: 19 May 1998 Persons entitled: Consolidated Developments Limited Classification: Deed of rent deposit Secured details: Â£2,350 and all other monies due or to become due from the company to the chargee under the deed. Particulars: The balance from time to time standing to the credit of deposit account maintained in accordance with the deed of rent deposit. Outstanding

13 May 1998

Delivered on: 19 May 1998
Persons entitled: Consolidated Developments Limited

Classification: Deed of rent deposit
Secured details: Â£2,350 and all other monies due or to become due from the company to the chargee under the deed.
Particulars: The balance from time to time standing to the credit of deposit account maintained in accordance with the deed of rent deposit.
Outstanding

Filing History

5 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
6 February 2023	Appointment of Mrs Karen Everett as a director on 2 October 2009 (2 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with updates (4 pages)
19 May 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
30 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
11 June 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
16 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
12 June 2018	Confirmation statement made on 13 April 2018 with updates (4 pages)
3 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
7 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
12 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
12 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
18 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
8 June 2015	Registered office address changed from 15 Tasman Road London SW9 9LZ to 57- 59 Great Suffolk Street London SE1 0BB on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 15 Tasman Road London SW9 9LZ to 57- 59 Great Suffolk Street London SE1 0BB on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from 15 Tasman Road London SW9 9LZ to 57- 59 Great Suffolk Street London SE1 0BB on 8 June 2015 (1 page)
8 June 2015	Appointment of Mrs Karen Everett as a secretary on 8 June 2015 (2 pages)
8 June 2015	Termination of appointment of Lynette Jane Norris as a secretary on 8 June 2015 (1 page)
8 June 2015	Appointment of Mrs Karen Everett as a secretary on 8 June 2015 (2 pages)
8 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Appointment of Mrs Karen Everett as a secretary on 8 June 2015 (2 pages)
8 June 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Termination of appointment of Lynette Jane Norris as a secretary on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Lynette Jane Norris as a secretary on 8 June 2015 (1 page)
28 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 November 2014	Company name changed muso LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution (3 pages)
19 November 2014	Company name changed muso LIMITED\certificate issued on 19/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 (3 pages)
2 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 July 2009	Return made up to 29/04/09; full list of members (3 pages)
14 July 2009	Return made up to 29/04/09; full list of members (3 pages)
22 June 2009	Registered office changed on 22/06/2009 from 37 warren street london W1T 6AD (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 37 warren street london W1T 6AD (1 page)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 May 2008	Return made up to 29/04/08; full list of members (3 pages)
2 May 2008	Return made up to 29/04/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 May 2007	Return made up to 29/04/07; full list of members (2 pages)
3 May 2007	Return made up to 29/04/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
9 May 2006	Return made up to 29/04/06; full list of members (2 pages)
9 May 2006	Return made up to 29/04/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
19 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 May 2005	Return made up to 29/04/05; full list of members (2 pages)
17 May 2005	Return made up to 29/04/05; full list of members (2 pages)
13 May 2005	Secretary's particulars changed (1 page)
13 May 2005	Secretary's particulars changed (1 page)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 June 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
10 May 2003	Return made up to 29/04/03; full list of members (5 pages)
10 May 2003	Return made up to 29/04/03; full list of members (5 pages)
24 June 2002	Return made up to 29/04/02; full list of members (6 pages)
24 June 2002	Return made up to 29/04/02; full list of members (6 pages)
8 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 April 2002	Total exemption small company accounts made up to 31 July 2000 (4 pages)
8 April 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
8 April 2002	Total exemption small company accounts made up to 31 July 2000 (4 pages)
8 May 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 May 2001	Return made up to 29/04/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Return made up to 29/04/00; full list of members (6 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Return made up to 29/04/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
16 September 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
16 September 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
10 May 1999	Return made up to 29/04/99; full list of members (6 pages)
10 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1999	Return made up to 29/04/99; full list of members (6 pages)
10 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
25 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
19 May 1998	Return made up to 29/04/98; full list of members (6 pages)
19 May 1998	Return made up to 29/04/98; full list of members (6 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1998	Accounts for a small company made up to 30 April 1997 (1 page)
1 April 1998	Accounts for a small company made up to 30 April 1997 (1 page)
29 June 1997	Registered office changed on 29/06/97 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
29 June 1997	Registered office changed on 29/06/97 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
29 June 1997	Return made up to 29/04/97; full list of members (6 pages)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1997	Return made up to 29/04/97; full list of members (6 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Secretary resigned (1 page)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New secretary appointed;new director appointed (2 pages)
29 May 1997	New secretary appointed;new director appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Director resigned (1 page)
29 April 1996	Incorporation (21 pages)
29 April 1996	Incorporation (21 pages)