APPIAM LTD
Company number 05125018 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-11 with no updates · 3 pages | View document |
| 31 May 2026 | Change of details for Mr James Mackie as a person with significant control on 2025-07-29 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Sep 2025 | Director's details changed for Mrs Eileen Elizabeth Mackie on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Director's details changed for Mr James Mackie on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Change of details for Mr James Mackie as a person with significant control on 2025-08-05 · 2 pages | View document |
| 5 Aug 2025 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2025-08-05 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-11 with updates · 4 pages | View document |
| 5 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 11 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 9 May 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH MACKIE / 14/05/2020 | View document |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH MACKIE / 14/05/2020 | View document |
| 3 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 19 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 11 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACKIE / 01/05/2018 | View document |
| 28 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 1ST FLOOR ALBION MILLS 18 EAST TENTER STREET TOWER HILL LONDON E1 8DN | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 31 Jul 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 26 Jul 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACKIE / 01/02/2012 | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Jul 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 13 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKIE / 11/05/2010 | View document |
| 2 Jun 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ELIZABETH MACKIE / 11/05/2010 | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA MORAN | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACKIE / 16/05/2008 | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 161 LEY STREET, ILFORD, ESSEX, IG1 4BL | View document |
| 17 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA MORAN | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED JAMES FARQUHARSON MACKIE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | £ NC 100/200 07/09/06 | View document |
| 27 Sep 2006 | NC INC ALREADY ADJUSTED 07/09/06 | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 70 WOOD STREET, LONDON, E17 3HT | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 11 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |