ARCHITECTURAL COMPUTER GRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Barbara Perkins as a secretary on 2025-09-02 |
| 02/09/252 September 2025 New | Appointment of Mr Robin Perkins as a secretary on 2025-09-02 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Change of details for Director Jeremy Perkins as a person with significant control on 2023-11-22 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/10/146 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA PERKINS / 05/09/2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PERKINS / 28/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PERKINS / 01/01/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: FLAT 9 6 WETHERELL PLACE BRISTOL BS8 1AR |
| 30/10/9830 October 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 30/11/9530 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 02/11/952 November 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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