MAX ARCHITECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | COMPANY NAME CHANGED SPARK ARCHITECTS UK LTD CERTIFICATE ISSUED ON 10/06/16 |
| 10/06/1610 June 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 10/06/1610 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1628 May 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN CLOSTERMANN |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIMBLEY |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SVEN STEINER |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN CLOSTERMANN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/09/1513 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURRAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/01/1230 January 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 30/01/1230 January 2012 | COMPANY NAME CHANGED SPARCH DESIGN CONSULTING UK LIMITED CERTIFICATE ISSUED ON 30/01/12 |
| 30/01/1230 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/116 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MAX TITCHMARSH |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, C/O PETER WILKINS & CO, FIRST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIMBLEY |
| 03/10/113 October 2011 | DIRECTOR APPOINTED JOHN CURRAN |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARJORIE PIMBLEY |
| 03/10/113 October 2011 | DIRECTOR APPOINTED JAN CLOSTERMANN |
| 03/10/113 October 2011 | DIRECTOR APPOINTED STEPHEN PIMBLEY |
| 03/10/113 October 2011 | DIRECTOR APPOINTED SVEN STEINER |
| 12/09/1112 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 24/08/1124 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1124 August 2011 | COMPANY NAME CHANGED INTER BANK INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/11 |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PIMBLEY / 30/03/2010 |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, CLARE HOUSE, 68 TUDOR STREET, CARDIFF, CF1 8RL |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/12/0827 December 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/07/941 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/932 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/924 September 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/07/913 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 23/01/9023 January 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED |
| 16/01/8516 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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