APPIA INFRASTRUCTURE SOLUTIONS LIMITED

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DateDescription
27/09/2527 September 2025 NewRegistered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA to Unit 19, the Business Centre Molly Millars Lane Wokingham RG41 2QY on 2025-09-27

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29/08/2529 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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25/04/2425 April 2024 Director's details changed for Mr Alan John Hardy on 2024-04-16

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03/04/243 April 2024

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03/04/243 April 2024

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03/04/243 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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03/04/243 April 2024

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30/08/2330 August 2023 Confirmation statement made on 2023-07-22 with no updates

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23/01/2323 January 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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23/01/2323 January 2023

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23/01/2323 January 2023

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23/01/2323 January 2023

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23/09/2223 September 2022 Change of details for Trl Limited as a person with significant control on 2022-09-22

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22/09/2222 September 2022 Appointment of Mr Colin John Grant as a secretary on 2022-09-22

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22/09/2222 September 2022 Termination of appointment of Peter Millard as a secretary on 2022-09-22

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13/09/2213 September 2022 Confirmation statement made on 2022-07-22 with no updates

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04/10/214 October 2021 Director's details changed for Mr Paul John Campion on 2021-10-01

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12/07/2112 July 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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12/07/2112 July 2021

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10/07/2110 July 2021

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10/07/2110 July 2021

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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17/03/2017 March 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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17/03/2017 March 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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17/03/2017 March 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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17/03/2017 March 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS

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12/07/1912 July 2019 DIRECTOR APPOINTED MR PAUL JOHN CAMPION

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25/03/1925 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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25/03/1925 March 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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25/03/1925 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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25/03/1925 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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16/04/1816 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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16/04/1816 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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16/04/1816 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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10/04/1810 April 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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10/04/1810 April 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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24/05/1724 May 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16

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24/05/1724 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16

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15/03/1715 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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15/03/1715 March 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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03/08/163 August 2016 DIRECTOR APPOINTED MR PETER VAN CAMPEN

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLIS

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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11/02/1611 February 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15

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26/11/1526 November 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15

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06/11/156 November 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15

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06/11/156 November 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15

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17/08/1517 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WALLIS

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER DAVIDSON

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05/01/155 January 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14

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25/11/1425 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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25/11/1425 November 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14

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25/11/1425 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14

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17/10/1417 October 2014 PREVEXT FROM 31/03/2014 TO 30/06/2014

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28/07/1428 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARLAND

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19/12/1319 December 2013 DIRECTOR APPOINTED MR ROBERT WALLIS

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04/10/134 October 2013 Annual return made up to 22 July 2013 with full list of shareholders

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19/03/1319 March 2013 DIRECTOR APPOINTED MR ROBERT COLLIS

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19/03/1319 March 2013 DIRECTOR APPOINTED DR SUSAN MARGARET SHARLAND

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19/03/1319 March 2013 SECRETARY APPOINTED MR PETER MILLARD

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11/03/1311 March 2013 SECOND FILING WITH MUD 22/07/12 FOR FORM AR01

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR STACY SMITH

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY PETER DAVIDSON

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM, 8 KENILWORTH AVENUE, BRACKNELL, BERKSHIRE, RG12 2JJ

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR DERMOTT DOYLE

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKETT

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 16/07/12 STATEMENT OF CAPITAL GBP 205

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13/08/1213 August 2012 16/07/12 STATEMENT OF CAPITAL GBP 408

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08/08/128 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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26/01/1226 January 2012 DIRECTOR APPOINTED MR DERMOTT DOYLE

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19/01/1219 January 2012 22/12/11 STATEMENT OF CAPITAL GBP 208

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08/08/118 August 2011 Annual return made up to 22 July 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 DIRECTOR APPOINTED MR STACY JAMES SMITH

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31/05/1131 May 2011 31/10/10 STATEMENT OF CAPITAL GBP 203

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17/11/1017 November 2010 31/10/10 STATEMENT OF CAPITAL GBP 203.00

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11/11/1011 November 2010 ADOPT ARTICLES 31/10/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN WALLIS / 22/07/2010

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11/08/1011 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP PICKETT / 22/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CAMERON DAVIDSON / 22/07/2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/07/0928 July 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/05/0916 May 2009 DIRECTOR APPOINTED ANDREW PHILIP PICKETT

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20/08/0820 August 2008 CURRSHO FROM 31/07/2009 TO 31/03/2009

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22/07/0822 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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