TFQ ARCHITECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-01-21 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/04/2021 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FLOWERS / 21/04/2020 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FLOWERS / 21/04/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CESSATION OF KEVIN FLOWERS AS A PSC |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFQ HOLDINGS LIMITED |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THORN |
| 07/09/177 September 2017 | CESSATION OF WILLIAM JOHN LOVELACE THORN AS A PSC |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/03/1622 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLOWERS / 12/12/2012 |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FLOWERS / 12/12/2012 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLOWERS / 24/01/2012 |
| 08/02/128 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN FLOWERS / 24/01/2012 |
| 31/01/1231 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/01/1128 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN LOVELACE THORN / 01/10/2009 |
| 12/02/1012 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLOWERS / 01/10/2009 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | S80A AUTH TO ALLOT SEC 17/01/07 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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