1 ARCHITECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Micro company accounts made up to 2024-07-31 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-07-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-07-31 |
| 03/05/223 May 2022 | Micro company accounts made up to 2021-07-31 |
| 03/10/213 October 2021 | Director's details changed for Mr Ian Sutherland Mccook on 2021-10-01 |
| 03/10/213 October 2021 | Change of details for Mr Ian Sutherland Mccook as a person with significant control on 2021-10-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/07/1913 July 2019 | DISS40 (DISS40(SOAD)) |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 31/07/1831 July 2018 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/07/1715 July 2017 | DISS40 (DISS40(SOAD)) |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/04/1613 April 2016 | APPROVAL OF TRANSACTION AND POTENTIAL CONF;LOCT OF INTEREST UNDER SECTION 175 16/03/2016 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/08/151 August 2015 | DISS40 (DISS40(SOAD)) |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/07/1531 July 2015 | FIRST GAZETTE |
| 23/07/1523 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/07/1411 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DISS40 (DISS40(SOAD)) |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/10/1311 October 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/07/1312 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/09/1221 September 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/11/1129 November 2011 | DISS40 (DISS40(SOAD)) |
| 28/11/1128 November 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTHERLAND MCCOOK / 25/11/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SUTHERLAND MCCOOK / 25/11/2011 |
| 04/11/114 November 2011 | FIRST GAZETTE |
| 31/07/1131 July 2011 | Annual accounts for year ending 31 Jul 2011 |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED MAIN MCCOOK LTD. CERTIFICATE ISSUED ON 11/04/11 |
| 11/04/1111 April 2011 | CHANGE OF NAME 30/03/2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/08/102 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SUTHERLAND MCCOOK / 10/07/2010 |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM, C/O NAPIER 60 SEABANK ROAD, NAIRN, IV12 4HA |
| 03/09/093 September 2009 | DIRECTOR APPOINTED ALASTAIR ROBERTSON |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY APPOINTED IAN SUTHERLAND MCCOOK |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT |
| 16/07/0916 July 2009 | ADOPT MEM AND ARTS 10/07/2009 |
| 10/07/0910 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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