ARCHITECH DIGITAL NOMINEES LTD

Company Documents

DateDescription
15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Registered office address changed from The Design Chapel (Adrian Smith) Cemetery Road Southampton SO15 7AF England to The Design Chapel Cemetery Road Southampton SO15 7AF on 2023-12-31

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31/12/2331 December 2023 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/07/231 July 2023 Confirmation statement made on 2023-06-30 with no updates

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01/07/231 July 2023 Termination of appointment of Elizabeth Rona Wilkinson-Smith as a director on 2023-06-30

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02/04/232 April 2023 Micro company accounts made up to 2023-03-31

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02/04/232 April 2023 Change of details for Mr Adrian Smith as a person with significant control on 2023-03-31

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02/04/232 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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25/03/2325 March 2023 Registered office address changed from Office 106 Access Third Avenue Southampton SO15 0LD England to The Design Chapel (Adrian Smith) Cemetery Road Southampton SO15 7AF on 2023-03-25

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25/03/2325 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/01/2331 January 2023 Confirmation statement made on 2023-01-31 with no updates

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31/01/2331 January 2023 Registered office address changed from The Design Chapel (Adrian Smith) Cemetery Road Southampton SO15 7AF England to Office 106 Access Third Avenue Southampton SO15 0LD on 2023-01-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/12/2230 December 2022 Micro company 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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01/01/221 January 2022 Compulsory strike-off action has been discontinued

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01/01/221 January 2022 Compulsory strike-off action has been discontinued

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31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-01-31

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31/12/2131 December 2021 Current accounting period extended from 2022-01-31 to 2022-03-31

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31/12/2131 December 2021 Registered office address changed from The Chapel, Cemetery Road Southampton SO15 7AF England to The Design Chapel (Adrian Smith) Cemetery Road Southampton SO15 7AF on 2021-12-31

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31/12/2131 December 2021 Appointment of Mrs Elizabeth Rona Wilkinson-Smith as a director on 2021-12-31

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31/12/2131 December 2021 Certificate of change of name

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31/12/2131 December 2021 Director's details changed for Mr Adrian Smith on 2021-12-31

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31/12/2131 December 2021 Director's details changed for Mr Adrian Christopher Wilkinson-Smith on 2021-12-31

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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

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02/01/202 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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