ABL3 ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Registered office address changed from 27 Bulwer Street London W12 8AR to Unit 3 Thames Works Church Street London W4 2PD on 2024-07-09 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/01/236 January 2023 | Director's details changed for Mr Robert Lemesle Adams on 2023-01-05 |
| 06/01/236 January 2023 | Director's details changed for Tamsin Lemesle Bryant on 2023-01-05 |
| 06/01/236 January 2023 | Change of details for Mr Robert Lemesle Adams as a person with significant control on 2023-01-05 |
| 03/02/223 February 2022 | Change of name notice |
| 03/02/223 February 2022 | Change of name with request to seek comments from relevant body |
| 03/02/223 February 2022 | Certificate of change of name |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Resolutions |
| 13/01/2213 January 2022 | Change of name notice |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN LEMESLE BRYANT / 15/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN LEMESLE BRYANT / 15/12/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN LEMESLE BRYANT / 23/02/2015 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/05/1620 May 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/1525 March 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 150 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED TAMSIN LEMESLE BRYANT |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINGWOOD |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT COLLINGWOOD |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/07/114 July 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | S366A DISP HOLDING AGM 23/10/06 |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | NC INC ALREADY ADJUSTED 05/12/05 |
| 15/12/0515 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | £ NC 100/200 05/12/05 |
| 15/12/0515 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0515 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0515 December 2005 | CAP/SUB 05/12/05 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 1 DALLING ROAD HAMMERSMITH LONDON W6 0JD |
| 06/04/056 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH |
| 20/07/0420 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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