ARCHITECTURAL DESIGN SOLUTIONS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewParticulars of variation of rights attached to shares

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23/07/2523 July 2025 NewParticulars of variation of rights attached to shares

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22/07/2522 July 2025 NewChange of share class name or designation

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22/07/2522 July 2025 NewChange of share class name or designation

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02/06/252 June 2025 Particulars of variation of rights attached to shares

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27/05/2527 May 2025 Micro company accounts made up to 2024-09-30

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14/05/2514 May 2025 Change of share class name or designation

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14/05/2514 May 2025 Change of share class name or designation

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14/05/2514 May 2025 Particulars of variation of rights attached to shares

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14/05/2514 May 2025 Change of share class name or designation

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14/05/2514 May 2025 Particulars of variation of rights attached to shares

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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

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26/03/2426 March 2024 Micro company accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-11 with updates

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22/10/2322 October 2023 Director's details changed for Paul John Tinker on 2023-05-01

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22/10/2322 October 2023 Change of details for Mr Paul John Tinker as a person with significant control on 2023-05-01

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

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05/04/235 April 2023 Change of details for Mr Paul John Tinker as a person with significant control on 2023-04-05

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02/12/222 December 2022 Total exemption full accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-10-11 with no updates

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

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15/11/2115 November 2021 Micro company accounts made up to 2021-09-30

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19/10/2119 October 2021 Confirmation statement made on 2021-10-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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

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18/01/1718 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATERSON / 11/10/2014

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20/10/1420 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TINKER / 11/10/2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/11/1221 November 2012 Annual return made up to 11 October 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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18/08/1118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN TINKER / 18/08/2011

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES FEWLASS / 18/08/2011

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FEWLASS / 07/07/2011

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATERSON / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TINKER / 02/02/2010

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TINKER / 07/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WATERSON / 27/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN TINKER / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 11 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FEWLASS / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN TINKER / 27/10/2009

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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14/10/0814 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR AND SECRETARY'S PARTICULARS PAUL TINKER

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/10/0715 October 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/01/0724 January 2007 � IC 800/680 26/10/06 � SR 120@1=120

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24/01/0724 January 2007 � IC 680/404 26/10/06 � SR 276@1=276

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20/01/0720 January 2007 � NC 1200/1000 26/10/06

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09/01/079 January 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: GRANGE COTTAGE FULHAM LANE WOMERSLEY NR DONCASTER DN6 9BW

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 DIRECTOR RESIGNED

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08/12/068 December 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 NC INC ALREADY ADJUSTED 30/03/05

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28/04/0528 April 2005 � NC 1000/1200 30/03/0

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28/04/0528 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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28/04/0528 April 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/054 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 DIRECTOR RESIGNED

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/10/04

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: GRANGE COTTAGE WOMERSLEY DONCASTER SOUTH YORKSHIRE DN6 9BW

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: HASTINGS COTTAGE HALL LANE LEDSTON CASTLEFORD WEST YORKSHIRE WF10 2AU

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: WATERSIDE WETHERBY GRANGE PARK BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB

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21/10/0321 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/11/026 November 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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15/10/0115 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01

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11/10/0011 October 2000 SECRETARY RESIGNED

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11/10/0011 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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