A2D ARCHITECTURE LIMITED

Company number 05442441 ·

Active

73 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
24 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
6 Jun 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
27 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 May 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 May 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Apr 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
24 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
17 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
20 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
13 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
9 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
15 Jun 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
8 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
8 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
19 Jan 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Nov 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 1 WEBBS COURT BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
8 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
8 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
10 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN JON MADDISON / 25/10/2011 View document
25 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. OLIVIA EMILY MADDISON / 25/10/2011 View document
9 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
9 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS. OLIVIA EMILY MADDISON / 29/11/2010 View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages View document
14 Dec 2010 CHANGE PERSON AS SECRETARY View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DARREN JON MADDISON / 29/11/2010 View document
14 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS. OLIVIA EMILY MADDISON / 29/11/2010 View document
14 Dec 2010 SAIL ADDRESS CREATED View document
21 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
20 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 1 WEBBS COURT BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ UNITED KINGDOM View document
20 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM FLAT 2 THE HILL HOUSE 36 ST BOTOLPH'S ROAD SEVENOAKS KENT TN13 3AG View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JON MADDISON / 04/05/2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA EMILY MADDISON / 04/05/2010 View document
8 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
12 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
14 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
7 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
22 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
14 Jun 2006 NEW DIRECTOR APPOINTED View document
25 May 2006 SECRETARY'S PARTICULARS CHANGED View document
25 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
25 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FLAT 3, BLANFORD LODGE NO. 6 BLANFORD ROAD REIGATE SURREY RH2 7DR View document
23 Jun 2005 S366A DISP HOLDING AGM 06/06/05 View document
4 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document