TGN ARCHITECTS LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Total exemption full accounts made up to 2021-12-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/03/1922 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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22/03/1922 March 2019 SAIL ADDRESS CREATED

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RALPH TIMSON / 19/02/2019

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1523 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TIMSON / 23/09/2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/11/1411 November 2014 Annual return made up to 15 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/11/137 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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15/08/1315 August 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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21/05/1221 May 2012 18/09/11 STATEMENT OF CAPITAL GBP 100

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/11/097 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/12/0822 December 2008 RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/10/072 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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14/12/0614 December 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/11/0423 November 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 SECRETARY'S PARTICULARS CHANGED

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23/09/0323 September 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 DIRECTOR RESIGNED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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