ID ARCHITECTURE LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/10/2411 October 2024 Confirmation statement made on 2024-10-10 with no updates

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04/10/244 October 2024 Director's details changed for Mr James Lockwood on 2024-10-04

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21/05/2421 May 2024 Micro company accounts made up to 2023-11-30

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Memorandum and Articles of Association

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12/10/2312 October 2023 Change of share class name or designation

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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12/10/2312 October 2023 Resolutions

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-11-30

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13/03/2313 March 2023 Director's details changed for Mr Andrew Brian Inch on 2023-03-13

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13/03/2313 March 2023 Director's details changed for Mr Thomas David Williams on 2023-03-13

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-11-30

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28/02/2228 February 2022 Director's details changed for Mr James Lockwood on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Mr Thomas David Williams on 2022-02-28

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28/02/2228 February 2022 Director's details changed for Mr Andrew Brian Inch on 2022-02-28

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22/02/2222 February 2022 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER United Kingdom to 26 South Saint Mary's Gate Grimsby DN31 1LW on 2022-02-22

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/08/2027 August 2020 30/11/19 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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18/04/1918 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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01/08/181 August 2018 05/07/18 STATEMENT OF CAPITAL GBP 105

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18/07/1818 July 2018 ADOPT ARTICLES 05/07/2018

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073365380001

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM BLACKWOOD STUDIO WILTON ROAD HUMBERSTON GRIMSBY N E LINCOLNSHIRE DN36 4AW ENGLAND

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR THOMAS DAVID WILLIAMS / 08/08/2017

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25/08/1725 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOCKWOOD / 09/08/2017

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25/08/1725 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVID WILLIAMS / 08/08/2017

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES LOCKWOOD / 09/08/2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WILLIAMS / 01/08/2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOCKWOOD / 01/08/2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN INCH / 01/08/2016

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11/08/1611 August 2016 REGISTERED OFFICE CHANGED ON 11/08/2016 FROM UNIT 10 ALEXANDRA DOCK BUSINESS CENTRE GRIMSBY N E LINCOLNSHIRE DN31 1UL

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/08/155 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/02/153 February 2015 03/02/15 STATEMENT OF CAPITAL GBP 103

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03/02/153 February 2015 DIRECTOR APPOINTED MR JAMES LOCKWOOD

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 04/06/14 STATEMENT OF CAPITAL GBP 102

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05/08/145 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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05/08/145 August 2014 04/06/14 STATEMENT OF CAPITAL GBP 102

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/08/1313 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/08/1214 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/08/1111 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WILLIAMS / 14/06/2011

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21/06/1121 June 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM UNIT 27 CLEETHORPES BUSINESS CENTRE JACKSON PLACE HUMBERSTON GRIMSBY NORTH EAST LINCOLNSHIRE DN36 4AS

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN INCH / 14/06/2011

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WILLIAMS / 07/02/2011

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10/02/1110 February 2011 CURREXT FROM 31/08/2011 TO 30/11/2011

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29/11/1029 November 2010 ADOPT ARTICLES 18/11/2010

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL BANTON

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM NEW OXFORD HOUSE PO BOX 16 TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE

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26/11/1026 November 2010 APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

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26/11/1026 November 2010 DIRECTOR APPOINTED ANDREW BRIAN INCH

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26/11/1026 November 2010 18/11/10 STATEMENT OF CAPITAL GBP 100

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26/11/1026 November 2010 DIRECTOR APPOINTED THOMAS DAVID WILLIAMS

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR WILCHAP NOMINEES LIMITED

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23/11/1023 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/11/1023 November 2010 COMPANY NAME CHANGED WILCHAP 11 (GY) LIMITED CERTIFICATE ISSUED ON 23/11/10

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05/08/105 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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