ARCHITECTURAL SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 21/01/2421 January 2024 | Memorandum and Articles of Association |
| 21/01/2421 January 2024 | Resolutions |
| 21/01/2421 January 2024 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/05/2310 May 2023 | Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to 56 3rd Floor 56 Wellington Street Leeds LS1 2EE on 2023-05-10 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/05/2118 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/08/1927 August 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM C/O WGN 4 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM |
| 20/11/1820 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN LEO SUTHERLAND |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/12/176 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM CONVENTION HOUSE ST MARY'S STREET LEEDS WEST YORKSHIRE LS9 7DP |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/11/1510 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/11/143 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 29/10/1329 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 25/10/1225 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 25/10/1125 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 22/06/1122 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 01/11/101 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN LEO SUTHERLAND / 01/10/2009 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLASS / 01/10/2009 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUTHERLAND / 01/10/2009 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GLASS / 01/10/2009 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 18/11/0918 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUTHERLAND / 01/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUTHERLAND / 01/10/2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/03/083 March 2008 | MEMORANDUM OF ASSOCIATION |
| 23/02/0823 February 2008 | COMPANY NAME CHANGED WM 0110 LIMITED CERTIFICATE ISSUED ON 27/02/08 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | REDESIG 21/02/07 |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0527 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company