AKA ARCHITECTS GROUP LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-08 with no updates

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26/05/2326 May 2023 Change of details for Mr Anthony Harmieson as a person with significant control on 2023-05-25

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26/05/2326 May 2023 Registered office address changed from 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL United Kingdom to 4 Airview Park Woolsington Newcastle upon Tyne Tyne and Wear NE13 8BR on 2023-05-26

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26/05/2326 May 2023 Director's details changed for Mr Anthony Harmieson on 2023-05-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Registered office address changed from 11/12 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL England to 7 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YL on 2023-01-09

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HARMIESON / 08/08/2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES

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17/09/2017 September 2020 PSC'S CHANGE OF PARTICULARS / MR ANTHONY HARMIESON / 28/02/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CESSATION OF PETER VINCENT STIENLET AS A PSC

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER STIENLET

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN

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06/09/196 September 2019 VARYING SHARE RIGHTS AND NAMES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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30/07/1830 July 2018 PREVSHO FROM 31/08/2018 TO 31/03/2018

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03/05/183 May 2018 31/08/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 COMPANY NAME CHANGED SADLER BROWN GROUP LTD CERTIFICATE ISSUED ON 09/04/18

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09/04/189 April 2018 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER VINCENT STIENLET

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21/03/1721 March 2017 VARYING SHARE RIGHTS AND NAMES

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28/09/1628 September 2016 DIRECTOR APPOINTED MR PETER VINCENT STIENLET

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28/09/1628 September 2016 DIRECTOR APPOINTED MR KEVIN LESLIE BROWN

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09/08/169 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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