DNA ARCHITECTURE LIMITED

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-11-03 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Micro company accounts made up to 2023-08-31

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10/11/2310 November 2023 Confirmation statement made on 2023-11-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/05/2317 May 2023 Micro company accounts made up to 2022-08-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Micro company accounts made up to 2021-08-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/04/2126 April 2021 31/08/20 UNAUDITED ABRIDGED

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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02/11/202 November 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN QUEEN

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10/09/2010 September 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM UNIT 11 KESTREL WAY WOKING GU21 3BA ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 11A QUEENS ROAD WIMBLEDON LONDON SW19 8NG

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22/11/1922 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN WESTEN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/03/1921 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY BRYAN WESTEN / 20/03/2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/07/1725 July 2017 DIRECTOR APPOINTED MR STEVEN ALLAN QUEEN

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 SECRETARY APPOINTED MR ASHLEY BRYAN WESTEN

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09/08/169 August 2016 APPOINTMENT TERMINATED, SECRETARY CELIA WESTEN

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KISZCZUK

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN KISZCZUK / 17/05/2016

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28/11/1528 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 83 CRAVEN GARDENS WIMBLEDON LONDON SW19 8LU

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/12/1416 December 2014 SECRETARY'S CHANGE OF PARTICULARS / CELIA HELEN WESTEN / 01/01/2014

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16/12/1416 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARYLL MARK WESTEN / 01/06/2013

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05/12/135 December 2013 Annual return made up to 3 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/11/127 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/12/1119 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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22/07/1122 July 2011 31/08/10 TOTAL EXEMPTION FULL

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21/03/1121 March 2011 DIRECTOR APPOINTED MR ALEXANDER JOHN KISZCZUK

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16/11/1016 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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28/05/1028 May 2010 31/08/09 TOTAL EXEMPTION FULL

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14/12/0914 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARYLL MARK WESTEN / 14/10/2009

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08/07/098 July 2009 31/08/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 31/08/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 DIRECTOR'S PARTICULARS CHANGED

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18/02/0718 February 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM: GREEN HAYES, FOREST ROAD PYRFORD WOKING SURREY GU22 8LU

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20/12/0620 December 2006 COMPANY NAME CHANGED DNA ARCHITECTURE PROPERTIES LIMI TED CERTIFICATE ISSUED ON 20/12/06

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03/11/063 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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