AT ARCHITECTS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewResolutions

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14/07/2514 July 2025 NewMemorandum and Articles of Association

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09/07/259 July 2025 NewSecond filing of Confirmation Statement dated 2023-12-15

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23/12/2423 December 2024 Confirmation statement made on 2024-12-15 with updates

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27/09/2427 September 2024 Micro company accounts made up to 2024-03-31

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06/05/246 May 2024 Termination of appointment of Anthony Michael Pugh as a director on 2024-05-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-15 with no updates

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18/12/2318 December 2023 Change of details for Whiting Architects Limited as a person with significant control on 2023-05-04

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17/12/2317 December 2023 Change of details for Whiting Architects Limited as a person with significant control on 2023-05-04

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10/08/2310 August 2023 Notification of Edward Justin Whiting as a person with significant control on 2023-08-08

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08/08/238 August 2023 Cessation of Anthony Michael Pugh as a person with significant control on 2023-08-08

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20/07/2320 July 2023 Micro company accounts made up to 2023-03-31

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10/04/2310 April 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Confirmation statement made on 2022-12-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 Confirmation statement made on 2019-12-15 with updates

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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05/08/195 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2018

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/05/1928 May 2019 VARYING SHARE RIGHTS AND NAMES

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09/05/199 May 2019 DIRECTOR APPOINTED MR EDWARD JUSTIN WHITING

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITING ARCHITECTS LIMITED

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12/04/1912 April 2019 15/12/18 STATEMENT OF CAPITAL GBP 1000

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/03/1924 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL PUGH / 24/03/2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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16/08/1816 August 2018 RETURN OF PURCHASE OF OWN SHARES

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07/08/187 August 2018 01/03/18 STATEMENT OF CAPITAL GBP 1000

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 RETURN OF PURCHASE OF OWN SHARES

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16/01/1816 January 2018 21/11/17 STATEMENT OF CAPITAL GBP 1200

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORLEY

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MICHAEL PUGH

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21/12/1721 December 2017 CESSATION OF TIMOTHY JOHN MORLEY AS A PSC

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21/12/1721 December 2017 12/11/17 STATEMENT OF CAPITAL GBP 1200

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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06/12/176 December 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORLEY

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR BILLY HEDLEY

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20/07/1720 July 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WYNNE

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/05/1616 May 2016 DIRECTOR APPOINTED MR BILLY CONABOY HEDLEY

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16/05/1616 May 2016 24/02/16 STATEMENT OF CAPITAL GBP 2000

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16/05/1616 May 2016 DIRECTOR APPOINTED MR RAYMOND KEITH WYNNE

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23/12/1523 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/01/1418 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/01/1316 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 13/01/11 STATEMENT OF CAPITAL GBP 2000

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17/01/1117 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL PUGH / 12/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MORLEY / 12/01/2010

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0811 February 2008 NC INC ALREADY ADJUSTED 07/01/08

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02/01/082 January 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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14/01/0514 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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