ABERRANT ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-08 |
| 08/09/258 September 2025 New | Notification of David Thomas Llewellyn Chambers as a person with significant control on 2025-09-08 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 04/10/234 October 2023 | Registered office address changed from Huckletree Shoreditch, Alphabeta Building Finsbury Square London EC2A 1AH England to 47 Heneage Street London E1 5LJ on 2023-10-04 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/10/1918 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM FLAT 9 ASHTON HEIGHTS 51 HORNIMAN DRIVE LONDON SE23 3BS ENGLAND |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 30/10/1730 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | SAIL ADDRESS CHANGED FROM: C/O DAVID CHAMBERS FLAT 27 DALSTON SQUARE LONDON E8 3GP ENGLAND |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS LLEWELLYN CHAMBERS / 02/02/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/01/1430 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 18/02/1318 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS LLEWELLYN CHAMBERS / 11/01/2013 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/02/1221 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/02/1122 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/108 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR AT DIRECTORS LIMITED |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR DAVID THOMAS LLEWELLYN CHAMBERS |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM DORMANT CO TEAM SOLO HSE THE COURTYARD LONDON RD HORSHAM WEST SUSSEX RH12 1AT |
| 14/01/1014 January 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 2 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR KEVIN JOHN HALEY |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM C/O WWW.ACCOUNTING TECHNOLOGY LTD SOLO HOUSE THE COURTYARD LONDON ROAD, HORSHAM, WEST SUSSEX RH12 1AT |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY AT SECRETARIES LIMITED |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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