MAE ARCHITECTS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewRegistered office address changed from 93 Southwark Street London SE1 0HX England to Unit 109 the Print Rooms 164-180 Union Street London SE1 0LH on 2025-09-29

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29/09/2529 September 2025 NewChange of details for Mr. Alexander David Ely as a person with significant control on 2025-09-01

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29/09/2529 September 2025 NewDirector's details changed for Mr Alexander David Ely on 2025-09-01

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12/09/2512 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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25/08/2525 August 2025 NewUnaudited abridged accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/08/2417 August 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-04-30

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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10/06/2310 June 2023 Director's details changed for Mr. Alexander David Ely on 2023-05-25

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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17/03/2317 March 2023 Memorandum and Articles of Association

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17/03/2317 March 2023 Statement of company's objects

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14/09/2214 September 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/07/216 July 2021 Unaudited abridged accounts made up to 2021-04-30

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23/06/2123 June 2021 Change of details for Mr. Alexander David Ely as a person with significant control on 2021-06-21

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23/06/2123 June 2021 Registered office address changed from 2-3 Hanover Yard London N1 8YA England to 2-3 Hanover Yard London N1 8YA on 2021-06-23

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23/06/2123 June 2021 Director's details changed for Mr. Alexander David Ely on 2021-06-21

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22/06/2122 June 2021 Registered office address changed from 1 Naoroji Street London WC1X 0GB United Kingdom to 2-3 Hanover Yard London N1 8YA on 2021-06-22

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/09/203 September 2020 30/04/20 UNAUDITED ABRIDGED

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22/07/2022 July 2020 ARTICLES OF ASSOCIATION

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22/07/2022 July 2020 ADOPT ARTICLES 02/07/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER DAVID ELY / 20/12/2019

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / MR. ALEXANDER DAVID ELY / 20/12/2019

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24/10/1924 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2019

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07/10/197 October 2019 30/04/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/10/1812 October 2018 30/04/18 UNAUDITED ABRIDGED

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/10/1724 October 2017 30/04/17 UNAUDITED ABRIDGED

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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25/11/1525 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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25/11/1525 November 2015 PREVSHO FROM 30/09/2015 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/09/1430 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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