ARCHITECTURE FAB LTD

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DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-06 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-02-29

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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11/11/2111 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/02/213 February 2021 29/02/20 TOTAL EXEMPTION FULL

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02/02/212 February 2021 REGISTERED OFFICE CHANGED ON 02/02/2021 FROM C/O ALLAN SNOW 77 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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13/10/1913 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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18/07/1818 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 28 February 2016

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13/04/1613 April 2016 ADOPT ARTICLES 28/02/2016

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08/03/168 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/03/1530 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/03/1417 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROOME

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM C/O ALLAN SNOW 77 MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF ENGLAND

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 17 PARK STREET CAMBERLEY SURREY GU15 3PQ

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26/03/1326 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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10/03/1210 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/03/108 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTYN BIGG / 08/03/2010

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/03/0924 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/08/0819 August 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIGG / 24/08/2007

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19/08/0819 August 2008 SECRETARY'S CHANGE OF PARTICULARS / JOANNA BIGG / 24/08/2007

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/03/0727 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/04/0620 April 2006 SECRETARY RESIGNED

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20/04/0620 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/03/059 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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22/03/0422 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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04/07/034 July 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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06/03/026 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 COMPANY NAME CHANGED POD WORKS LIMITED CERTIFICATE ISSUED ON 10/05/01

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/03/0113 March 2001 SECRETARY RESIGNED

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13/03/0113 March 2001 DIRECTOR RESIGNED

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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