BGA ARCHITECTS LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Confirmation statement made on 2025-07-09 with no updates

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17/06/2517 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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23/05/2423 May 2024 Micro company accounts made up to 2024-03-31

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

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17/07/2317 July 2023 Confirmation statement made on 2023-07-09 with no updates

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10/07/2310 July 2023 Notification of Claire Lavery as a person with significant control on 2019-07-01

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10/07/2310 July 2023 Change of details for Mr John Patrick Lavery as a person with significant control on 2019-07-01

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10/07/2310 July 2023 Change of details for Mr John Patrick Lavery as a person with significant control on 2019-02-18

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01/06/231 June 2023 Micro company accounts made up to 2023-03-31

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

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

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14/01/2214 January 2022 Registered office address changed from Brian Grahame Architects 50 Regent Street Newtownards BT23 4LP to Os6 Sketrick House Ards Business Centre Ltd Jubilee Road Newtownards Co Down BT23 4YH on 2022-01-14

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15/07/2115 July 2021 Confirmation statement made on 2021-07-09 with updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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27/04/2027 April 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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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LAVERY / 18/02/2019

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LAVERY / 18/02/2019

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09/07/199 July 2019 CESSATION OF BRIAN DESMOND GRAHAME AS A PSC

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAHAME

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES

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

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES

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26/09/1826 September 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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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 DIRECTOR APPOINTED MRS CLAIRE LAVERY

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR DENISE GRAHAME

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY DENISE GRAHAME

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/10/155 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/10/142 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/10/1328 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1218 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/09/1121 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1014 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/09/0927 September 2009 19/09/09 ANNUAL RETURN SHUTTLE

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28/11/0828 November 2008 31/03/08 ANNUAL ACCTS

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19/09/0819 September 2008 19/09/08 ANNUAL RETURN SHUTTLE

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14/08/0814 August 2008 CHANGE OF DIRS/SEC

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02/07/082 July 2008 CHANGE OF ARD

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02/07/082 July 2008 31/03/07 ANNUAL ACCTS

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17/10/0717 October 2007 19/09/07 ANNUAL RETURN SHUTTLE

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11/10/0611 October 2006 CHANGE OF DIRS/SEC

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11/10/0611 October 2006 CHANGE OF DIRS/SEC

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11/10/0611 October 2006 CHANGE IN SIT REG ADD

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19/09/0619 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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