ALEX MCINTYRE ARCHITECTS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/01/251 January 2025 Confirmation statement made on 2024-12-21 with no updates

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23/10/2423 October 2024 Registered office address changed from 6 South Road 6 South Road the Park Nottingham Notts NG7 1EB England to 6 South Road the Park Nottingham Nottinghamshire NG7 1EB on 2024-10-23

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21/10/2421 October 2024 Registered office address changed from 1a Clinton Terrace Derby Road Nottingham NG7 1LY England to 6 South Road 6 South Road the Park Nottingham Notts NG7 1EB on 2024-10-21

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04/06/244 June 2024 Registered office address changed from 1a Derby Road Nottingham NG7 1LY England to 1a Clinton Terrace Derby Road Nottingham NG7 1LY on 2024-06-04

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15/04/2415 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-22 with no updates

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-12-22 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 31/01/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM THE STUDIO 1 CLINTON TERRACE DERBY ROAD THE PARK NOTTINGHAM NG7 1LY

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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07/08/197 August 2019 31/01/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CESSATION OF ALISON MARIE MCINTYRE AS A PSC

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCINTYRE HOLDINGS LIMITED

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30/07/1930 July 2019 CESSATION OF ALEXANDER NICHOLAS MCINTYRE AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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25/08/1725 August 2017 31/01/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/166 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/01/147 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/05/1230 May 2012 31/01/12 TOTAL EXEMPTION FULL

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06/03/126 March 2012 COMPANY NAME CHANGED FOWKES MCINTYRE ARCHITECTS LIMITED CERTIFICATE ISSUED ON 06/03/12

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27/02/1227 February 2012 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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27/02/1227 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1231 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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12/10/1112 October 2011 31/01/11 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 RETURN OF PURCHASE OF OWN SHARES

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18/02/1118 February 2011 DIRECTOR APPOINTED ALISON MARIE MCINTYRE

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18/02/1118 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN FOWKES

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08/02/118 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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07/02/117 February 2011 31/01/11 STATEMENT OF CAPITAL GBP 2

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07/02/117 February 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/117 February 2011 07/02/11 STATEMENT OF CAPITAL GBP 1

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07/02/117 February 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/10/1026 October 2010 31/01/10 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NICHOLAS MCINTYRE / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER FOWKES / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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30/10/0930 October 2009 31/01/09 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOWKES / 01/08/2008

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17/11/0817 November 2008 31/01/08 TOTAL EXEMPTION FULL

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02/01/082 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0712 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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09/09/059 September 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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