N C ARCHITECTS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-22 with no updates

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06/06/256 June 2025 Cessation of John Derek Marshall as a person with significant control on 2024-06-03

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06/06/256 June 2025 Termination of appointment of John Derek Marshall as a director on 2024-06-03

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25/01/2525 January 2025 Unaudited abridged accounts made up to 2024-03-31

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24/01/2524 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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03/09/243 September 2024 Registered office address changed from 23 High Street Wroughton Swindon Wiltshire SN4 9JX to Office 1D, the Old Brushworks 56 Pickwick Road Corsham Wiltshire SN13 9BX on 2024-09-03

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27/06/2427 June 2024 Confirmation statement made on 2024-05-22 with no updates

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30/04/2430 April 2024 Unaudited abridged accounts made up to 2023-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Cessation of Andrew Leslie Wakefield as a person with significant control on 2024-01-10

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24/01/2424 January 2024 Termination of appointment of Andrew Leslie Wakefield as a director on 2024-01-10

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30/12/2330 December 2023 Registration of charge 044447400005, created on 2023-12-14

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28/12/2328 December 2023 Satisfaction of charge 1 in full

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28/12/2328 December 2023 Satisfaction of charge 044447400004 in full

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 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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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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22/11/2122 November 2021 Notification of Andrew Leslie Wakefield as a person with significant control on 2021-06-08

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22/11/2122 November 2021 Notification of Robert Mills as a person with significant control on 2021-06-08

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22/11/2122 November 2021 Notification of John Derek Marshall as a person with significant control on 2021-06-08

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18/11/2118 November 2021 Termination of appointment of Christopher John Moore as a director on 2021-06-07

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18/11/2118 November 2021 Cessation of Christopher John Moore as a person with significant control on 2021-06-07

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

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17/03/2117 March 2021 30/04/20 UNAUDITED ABRIDGED

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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22/05/2022 May 2020 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 22/05/2020

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 22/05/2020

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE WAKEFIELD / 22/05/2020

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22/05/2022 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK MARSHALL / 22/05/2020

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

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW PIER

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06/04/206 April 2020 DIRECTOR APPOINTED MR ROBERT MILLS

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22/01/2022 January 2020 30/04/19 UNAUDITED ABRIDGED

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22/05/1922 May 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 24/01/2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 24/01/2019

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

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24/01/1924 January 2019 30/04/18 UNAUDITED ABRIDGED

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 22/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 22/05/2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PIER / 22/04/2018

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

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01/12/171 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PIER / 01/12/2017

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23/11/1723 November 2017 30/04/17 UNAUDITED ABRIDGED

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 14/11/2017

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21/11/1721 November 2017 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 14/11/2017

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10/10/1710 October 2017 RETURN OF PURCHASE OF OWN SHARES

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27/09/1727 September 2017 PREVEXT FROM 28/02/2017 TO 30/04/2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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

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22/01/1722 January 2017 23/11/16 STATEMENT OF CAPITAL GBP 1541

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05/12/165 December 2016 01/12/16 STATEMENT OF CAPITAL GBP 2000

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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27/05/1627 May 2016 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 01/04/2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 01/04/2016

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25/05/1625 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 27/08/2015

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044447400004

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12/06/1512 June 2015 Annual return made up to 22 May 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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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/07/1411 July 2014 01/06/14 STATEMENT OF CAPITAL GBP 2000

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07/07/147 July 2014 Annual return made up to 22 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/01/1414 January 2014 DIRECTOR APPOINTED MR ANDREW JAMES PIER

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02/07/132 July 2013 Annual return made up to 22 May 2013 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 04/06/2013

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04/06/134 June 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 31/05/2013

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOORE / 31/05/2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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10/09/1210 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/07/126 July 2012 Annual return made up to 22 May 2012 with full list of shareholders

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15/06/1115 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/117 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/12/101 December 2010 08/11/10 STATEMENT OF CAPITAL GBP 1950

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01/12/101 December 2010 08/11/10 STATEMENT OF CAPITAL GBP 1950

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16/11/1016 November 2010 ALTER ARTICLES 09/11/2010

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23/08/1023 August 2010 Annual return made up to 22 May 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/05/1027 May 2010 13/10/09 STATEMENT OF CAPITAL GBP 2000

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/06/0911 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL WARREN

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR COLIN WILKINS

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER OLIVER

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13/06/0813 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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07/06/077 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/06/0615 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/06/0514 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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02/06/042 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 AMENDING 882 ISS 28/02/03

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04/04/034 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03

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18/07/0218 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 38-42 NEWPORT STREET OLD TOWN SWINDON WILTSHIRE SN1 3DR

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13/06/0213 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 SECRETARY RESIGNED

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22/05/0222 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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