ARCHITECT DESIGNER MAKER LTD

Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-04-29

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29/01/2529 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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08/10/248 October 2024 Confirmation statement made on 2024-09-29 with no updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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13/10/2313 October 2023 Confirmation statement made on 2023-09-29 with updates

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22/09/2322 September 2023 Previous accounting period extended from 2022-12-31 to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/01/2320 January 2023 Micro company accounts made up to 2021-12-31

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17/10/2217 October 2022 Secretary's details changed for Adrian Priestman on 2022-10-17

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17/10/2217 October 2022 Confirmation statement made on 2022-09-29 with no updates

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17/10/2217 October 2022 Director's details changed for Mr Adrian Patrick Priestman on 2022-10-17

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17/10/2217 October 2022 Registered office address changed from Sammy South Dock Marina Rope Street London SE16 7SZ to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2022-10-17

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17/10/2217 October 2022 Change of details for Mr Adrian Patrick Priestman as a person with significant control on 2022-10-17

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25/02/2225 February 2022 Withdrawal of a person with significant control statement on 2022-02-25

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25/02/2225 February 2022 Notification of Adrian Patrick Priestman as a person with significant control on 2016-11-25

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/10/2117 October 2021 Confirmation statement made on 2021-09-29 with no updates

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17/10/2117 October 2021 Micro company accounts made up to 2020-12-31

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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12/10/1612 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/01/167 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/02/157 February 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/12/1316 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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12/12/1212 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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