BI DESIGN ARCHITECTURE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-27 with updates

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15/04/2515 April 2025 Resolutions

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14/04/2514 April 2025 Change of share class name or designation

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10/10/2410 October 2024 Micro company accounts made up to 2024-03-31

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06/08/246 August 2024 Confirmation statement made on 2024-07-27 with no updates

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

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23/08/2323 August 2023 Micro company accounts made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-27 with no updates

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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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13/10/2113 October 2021 Micro company accounts made up to 2021-03-31

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27/07/2127 July 2021 Change of details for Mr Darryn Patrick Buttrill as a person with significant control on 2021-07-13

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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

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

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12/03/2012 March 2020 ADOPT ARTICLES 09/03/2020

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12/03/2012 March 2020 ADOPT ARTICLES 09/03/2020

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12/03/2012 March 2020 ADOPT ARTICLES 09/03/2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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17/12/1817 December 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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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE MARGARET BUTTRILL / 22/11/2017

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05/03/185 March 2018 PSC'S CHANGE OF PARTICULARS / MR DARRYN PATRICK BUTTRILL / 22/11/2017

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / DARRYN PATRICK BUTTRILL / 26/02/2018

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DARRYN PATRICK BUTTRILL / 12/01/2018

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR DARRYN PATRICK BUTTRILL / 12/01/2018

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE MARGARET BUTTRILL / 12/01/2018

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06/12/176 December 2017 STATEMENT BY DIRECTORS

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06/12/176 December 2017 REDUCE ISSUED CAPITAL 22/11/2017

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06/12/176 December 2017 SOLVENCY STATEMENT DATED 22/11/17

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06/12/176 December 2017 06/12/17 STATEMENT OF CAPITAL GBP 100

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31/10/1731 October 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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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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04/03/164 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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16/03/1516 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MARGARET BUTTRILL / 13/03/2015

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16/03/1516 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARRYN PATRICK BUTTRILL / 13/03/2015

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09/12/149 December 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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07/03/147 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 ADOPT ARTICLES 01/07/2013

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09/08/139 August 2013 01/07/13 STATEMENT OF CAPITAL GBP 100100

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARRYN PATRICK BUTTRILL / 27/11/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/03/081 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 01/04/04

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18/03/0318 March 2003 S366A DISP HOLDING AGM 26/02/03

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26/02/0326 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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