ARCHITECTURE & DESIGN SERVICES LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-09 with updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-09 with updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-05-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Registered office address changed from Parndon Mill Harlow Essex CM20 2HP to 10-12 Mulberry Green Old Harlow Essex CM17 0ET on 2021-06-25

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04/12/204 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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29/01/2029 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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07/11/187 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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11/10/1711 October 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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16/11/1616 November 2016 30/06/16 TOTAL EXEMPTION FULL

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07/07/167 July 2016 Annual return made up to 9 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/05/1221 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 9 May 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COTTON / 21/06/2011

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13/07/1113 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE COTTON / 21/06/2011

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK COTTON / 09/05/2010

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23/06/1023 June 2010 Annual return made up to 9 May 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/05/0926 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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13/06/0813 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 SECRETARY RESIGNED

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07/02/087 February 2008 NEW SECRETARY APPOINTED

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/06/0713 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/10/0619 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0619 October 2006 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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11/08/0611 August 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 NEW SECRETARY APPOINTED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 SECRETARY RESIGNED

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16/05/0516 May 2005 DIRECTOR RESIGNED

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09/05/059 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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