DELUXEARCHITECTURE LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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25/03/2525 March 2025 First Gazette notice for voluntary strike-off

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13/03/2513 March 2025 Application to strike the company off the register

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19/11/2419 November 2024 Confirmation statement made on 2024-11-13 with updates

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21/10/2421 October 2024 Unaudited abridged 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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20/12/2320 December 2023 Appointment of Mrs Adele Lorretta Morris as a director on 2023-12-14

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20/12/2320 December 2023 Notification of Adele Lorretta Morris as a person with significant control on 2023-12-14

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20/12/2320 December 2023 Cessation of Simon Morris as a person with significant control on 2023-12-14

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20/12/2320 December 2023 Termination of appointment of Simon David Morris as a director on 2023-12-14

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-13 with updates

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-13 with 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 Unaudited abridged accounts made up to 2021-03-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-13 with updates

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

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21/03/2121 March 2021 31/03/20 UNAUDITED ABRIDGED

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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

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26/11/1926 November 2019 31/03/19 UNAUDITED ABRIDGED

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES

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20/09/1920 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MORRIS / 20/09/2019

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

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13/12/1813 December 2018 31/03/18 UNAUDITED ABRIDGED

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MORRIS / 29/03/2018

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM TRIMBLE HOUSE 9 BOLD STREET WARRINGTON WA1 1DN ENGLAND

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29/11/1729 November 2017 31/03/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 10/03/17 STATEMENT OF CAPITAL GBP 101

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG

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

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18/11/1518 November 2015 SAIL ADDRESS CHANGED FROM: 112 NEWTON HOUSE THE QUADRANT, BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6FW ENGLAND

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18/11/1518 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MORRIS / 01/03/2015

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM CARA HOUSE CROSSALL STREET MACCLESFIELD CHESHIRE SK11 6QF

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25/06/1525 June 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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14/11/1414 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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14/11/1414 November 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR RORY DONNELLY

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG ENGLAND

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28/07/1428 July 2014 SAIL ADDRESS CREATED

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY SEAN DONNELLY / 17/06/2014

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28/07/1428 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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28/07/1428 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID MORRIS / 28/07/2014

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

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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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04/09/134 September 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013

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24/07/1324 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR APPOINTED MR SIMON DAVID MORRIS

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 13 RUPERT STREET ROCHDALE LANCASHIRE OL12 7DH ENGLAND

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

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17/07/1217 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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