CDC ARCHITECTURE LIMITED

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Company Documents

DateDescription
06/12/246 December 2024 Total exemption full accounts made up to 2024-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-05 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-10-01

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14/11/2214 November 2022 Statement of capital following an allotment of shares on 2022-10-01

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-09-30

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31/10/2131 October 2021 Confirmation statement made on 2021-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/02/2110 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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09/04/209 April 2020 30/09/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/04/1817 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 APPOINTMENT TERMINATED, SECRETARY THOMAS CANNON

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10/09/1510 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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10/09/1510 September 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS CANNON

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28/04/1528 April 2015 SECRETARY APPOINTED MRS LORRAINE JANE COYNE

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/02/1524 February 2015 16/01/15 STATEMENT OF CAPITAL GBP 500

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24/02/1524 February 2015 RETURN OF PURCHASE OF OWN SHARES

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06/10/146 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/02/1418 February 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 SECRETARY'S CHANGE OF PARTICULARS / THOMAS CANNON / 28/09/2012

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11/09/1211 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CANNON / 01/08/2012

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / THOMAS CANNON / 01/08/2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CANNON / 05/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID COYNE / 05/09/2010

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13/10/1013 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/11/0821 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 17B WALTHAM ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN33 2LY

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/03/0727 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/01/0730 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0613 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/08/0431 August 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/09/0223 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0128 September 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 SECRETARY RESIGNED

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28/09/0128 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0128 September 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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28/09/0128 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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