ARCHITECTS NETWORK LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Micro company accounts made up to 2024-09-30

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17/01/2517 January 2025 Appointment of Mr Salvatore Poerio as a director on 2025-01-07

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17/01/2517 January 2025 Termination of appointment of Salvatore Poerio as a director on 2025-01-07

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17/01/2517 January 2025 Cessation of Salvatore Poerio as a person with significant control on 2025-01-07

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17/01/2517 January 2025 Notification of Salvatore Poerio as a person with significant control on 2025-01-07

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16/01/2516 January 2025 Notification of Salvatore Poerio as a person with significant control on 2025-01-07

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16/01/2516 January 2025 Appointment of Mr Salvatore Poerio as a director on 2025-01-07

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15/01/2515 January 2025 Termination of appointment of Graham John Newsome as a director on 2025-01-07

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15/01/2515 January 2025 Registered office address changed from 15 Countess Road London NW5 2NS to Unit 3 Gateway Mews London N11 2UT on 2025-01-15

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15/01/2515 January 2025 Cessation of Graham John Newsome as a person with significant control on 2025-01-07

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16/10/2416 October 2024 Confirmation statement made on 2024-10-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/03/2313 March 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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05/10/225 October 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/09/1914 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/09/1517 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/09/1416 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/11/1311 November 2013 Annual return made up to 14 September 2013 with full list of shareholders

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MENZIES

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16/10/1216 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN NEWSOME / 14/09/2010

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06/10/106 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/02/0918 February 2009 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/09/0815 September 2008 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/12/0512 December 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/11/0422 November 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/03/0423 March 2004 STRIKE-OFF ACTION DISCONTINUED

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/03/0423 March 2004 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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09/03/049 March 2004 FIRST GAZETTE

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12/09/0212 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 SECRETARY'S PARTICULARS CHANGED

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 29 MONTPELIER GROVE LONDON NW5 2XE

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16/08/0216 August 2002 DIRECTOR'S PARTICULARS CHANGED

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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20/11/0120 November 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/09/0018 September 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/10/9925 October 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/12/9815 December 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998 ADOPT MEM AND ARTS 31/03/98

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 NEW SECRETARY APPOINTED

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13/10/9713 October 1997 SECRETARY RESIGNED

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13/10/9713 October 1997 DIRECTOR RESIGNED

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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