APPIAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Micro company accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 22/06/2322 June 2023 | Cessation of Jiri Divis as a person with significant control on 2023-01-16 |
| 22/06/2322 June 2023 | Notification of Petra Humlova as a person with significant control on 2023-01-16 |
| 22/06/2322 June 2023 | Cessation of Marek Cmejla as a person with significant control on 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Termination of appointment of Helen Lantry as a secretary on 2021-12-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CESSATION OF MAREK CMEJLA AS A PSC |
| 20/11/1720 November 2017 | CESSATION OF APPIAN GROUP LIMITED (IOM) AS A PSC |
| 20/11/1720 November 2017 | CESSATION OF JIRI DIVIS AS A PSC |
| 06/07/176 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK CMEJLA |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIRI DIVIS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 67 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 9BT ENGLAND |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 2 PRIEST HILL CAVERSHAM READING BERKSHIRE RG4 7RZ |
| 13/07/1513 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/07/1319 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LANTRY / 16/07/2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/07/118 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 13 PONTYMASON CLOSE ROGERSTONE NEWPORT NP10 9HG |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 25/01/1025 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIRI DIVIS / 02/07/2009 |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 37 LOMBARD STREET LONDON EC3V 9BQ |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SMITH |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SMITH |
| 05/11/085 November 2008 | SECRETARY APPOINTED HELEN MARGARET LANTRY |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/089 July 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0723 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | ML28 TO REMOVE INCOR CERT ENTRY |
| 16/01/0716 January 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/07/0618 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/07/067 July 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/07/067 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/07/0524 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 29/10/0329 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/11/0216 November 2002 | APPLICATION COMMENCE BUSINESS |
| 02/07/022 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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