APPIAN DIRECT LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-08 with updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2023-12-31

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17/07/2417 July 2024 Registered office address changed from 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX United Kingdom to 128 City Road London EC1V 2NX on 2024-07-17

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14/05/2414 May 2024 Termination of appointment of Brian O'driscoll as a secretary on 2024-05-14

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14/05/2414 May 2024 Appointment of Mr Gerard Banaghan as a director on 2024-05-14

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14/05/2414 May 2024 Appointment of Mr Joseph Banaghan as a director on 2024-05-14

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14/05/2414 May 2024 Notification of Gerard Banaghan as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Notification of Joseph Banaghan as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Cessation of Brian O'driscoll as a person with significant control on 2024-05-14

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14/05/2414 May 2024 Termination of appointment of Brian O'driscoll as a director on 2024-05-14

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16/04/2416 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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26/04/2326 April 2023 Registered office address changed from Unit 2, the Western Centre Business Hub Western Road Crewe CW1 6FL to 7 Faraday Court First Avenue Burton on Trent Staffordshire DE14 2WX on 2023-04-26

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26/04/2326 April 2023 Confirmation statement made on 2023-04-08 with no updates

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26/04/2326 April 2023 Change of details for Mr Brian O'driscoll as a person with significant control on 2023-02-07

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/05/2129 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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13/04/2113 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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28/03/1928 March 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 3RD FLOOR, 120 BAKER STREET LONDON W1U 6TU ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/04/189 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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