ADP ARCHITECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Claire Sara Louise Mantle as a director on 2025-07-14 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-20 with updates |
| 21/10/2421 October 2024 | Termination of appointment of Joseph Patrick Morgan as a director on 2024-10-11 |
| 01/10/241 October 2024 | Termination of appointment of Tom Michael Cronin as a secretary on 2024-09-30 |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-09-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with updates |
| 07/11/227 November 2022 | Change of share class name or designation |
| 07/11/227 November 2022 | Change of share class name or designation |
| 05/10/225 October 2022 | Registered office address changed from 150 the Fire Station 150 Waterloo Road London SE1 8SB England to The Fire Station 150 Waterloo Road London SE1 8SB on 2022-10-05 |
| 04/10/224 October 2022 | Registered office address changed from 33a Vittoria Street Birmingham B1 3nd England to 150 the Fire Station 150 Waterloo Road London SE1 8SB on 2022-10-04 |
| 04/10/224 October 2022 | Appointment of Mr Tom Michael Cronin as a secretary on 2022-10-01 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-09-30 |
| 27/09/2227 September 2022 | Appointment of Ms Nicola Suzanne Murphy as a director on 2022-09-26 |
| 27/09/2227 September 2022 | Termination of appointment of Natalia Del Carmen Lopez Silva as a director on 2022-09-23 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 29/11/2129 November 2021 | Statement of capital on 2021-11-29 |
| 10/11/2110 November 2021 | Change of share class name or designation |
| 10/11/2110 November 2021 | Change of share class name or designation |
| 26/10/2126 October 2021 | Appointment of Ms Claire Sara Louise Mantle as a director on 2021-10-01 |
| 26/10/2126 October 2021 | Termination of appointment of Victoria Knowlden as a director on 2021-10-01 |
| 26/10/2126 October 2021 | Appointment of Ms Natalia Del Carmen Lopez Silva as a director on 2021-10-01 |
| 08/10/218 October 2021 | Termination of appointment of Alison Jane Armstrong as a director on 2021-09-30 |
| 21/09/2121 September 2021 | Statement of capital on 2021-09-21 |
| 09/08/219 August 2021 | Termination of appointment of Roger Edward Fitzgerald as a director on 2021-07-31 |
| 03/07/213 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MS VICTORIA KNOWLDEN |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN O'CURRY |
| 01/07/191 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GREENALL |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNTON |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MRS HELEN O'CURRY |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROYLANCE |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR JOSEPH PATRICK MORGAN |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR STEPHEN MILES |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR CRAIG CULLIMORE |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | CESSATION OF DAVID HESLOP AS A PSC |
| 23/08/1723 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADP EOT LIMITED |
| 02/08/172 August 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 55000 |
| 22/02/1722 February 2017 | ADOPT ARTICLES 31/01/2017 |
| 27/10/1627 October 2016 | ADOPT ARTICLES 29/09/2016 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR ROGER EDWARD FITZGERALD |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR JONATHAN PETER ROYLANCE |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ROY THORNTON |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR CHARLES HOWARD GREENALL |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MRS ALISON JANE ARMSTRONG |
| 12/10/1612 October 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 1 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 103583760001 |
| 05/09/165 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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