E-ARCHITECT LIMITED

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Company Documents

DateDescription
06/04/256 April 2025 Confirmation statement made on 2025-04-04 with no updates

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03/07/243 July 2024 Unaudited abridged accounts made up to 2024-02-29

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/08/2323 August 2023 Unaudited abridged accounts made up to 2023-02-28

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21/05/2321 May 2023 Confirmation statement made on 2023-04-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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06/06/196 June 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE LOMHOLT / 23/11/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE LOMHOLT / 23/11/2018

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23/11/1823 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ISABELLE LOMHOLT / 23/11/2018

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 6 THE MALTINGS HADDINGTON EAST LOTHIAN EH41 4EF

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18/05/1818 May 2018 28/02/18 UNAUDITED ABRIDGED

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/06/1728 June 2017 28/02/17 UNAUDITED ABRIDGED

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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11/04/1611 April 2016 SECOND FILING WITH MUD 24/02/16 FOR FORM AR01

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06/04/166 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/03/169 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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06/03/156 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/06/144 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WELCH

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11/03/1411 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/02/1326 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 28 February 2012

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04/03/124 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/03/1123 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN WELCH / 24/02/2010

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23/03/1023 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE LOMHOLT / 24/02/2010

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21/05/0921 May 2009 ADOPT ARTICLES 08/05/2009

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR MORTON FRASER DIRECTORS LIMITED

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27/04/0927 April 2009 APPOINTMENT TERMINATED SECRETARY MORTON FRASER SECRETARIES LIMITED

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27/04/0927 April 2009 DIRECTOR APPOINTED ADRIAN JOHN WELCH

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27/04/0927 April 2009 DIRECTOR AND SECRETARY APPOINTED ISABELLE LOMHOLT

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTIAN HOOK

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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27/03/0927 March 2009 COMPANY NAME CHANGED YORK PLACE (NO.519) LIMITED CERTIFICATE ISSUED ON 27/03/09

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24/02/0924 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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