ADAM ARCHITECTURE (INTERNATIONAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/04/2421 April 2024 | Appointment of Mr Darren Carl James Price as a director on 2024-04-19 |
| 21/04/2421 April 2024 | Appointment of Robert James Cox as a director on 2024-04-19 |
| 21/04/2421 April 2024 | Termination of appointment of Nigel John Dennis Anderson as a director on 2024-04-10 |
| 04/04/244 April 2024 | Certificate of change of name |
| 18/03/2418 March 2024 | Director's details changed for Mr Nigel John Dennis Anderson on 2024-03-18 |
| 18/03/2418 March 2024 | Termination of appointment of Nigel John Dennis Anderson as a secretary on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr George Frederick Saumarez Smith on 2024-03-18 |
| 18/03/2418 March 2024 | Director's details changed for Mr Hugh David Michael Petter on 2024-03-18 |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM |
| 27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANVEY |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 07/11/177 November 2017 | SECRETARY APPOINTED MR NIGEL JOHN DENNIS ANDERSON |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL HANVEY |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR ROBERT JOHN EDWARD KERR |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 20/08/1520 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DENNIS ANDERSON / 12/08/2013 |
| 29/08/1429 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DENNIS ANDERSON / 12/08/2013 |
| 02/08/132 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/08/128 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 9 UPPER HIGH STREET WINCHESTER HANTS SO23 8UT |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BLAKE STEPHEN HANVEY / 19/01/2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BLAKE STEPHEN HANVEY / 19/01/2011 |
| 09/08/109 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SAUMAREZ SMITH / 01/01/2007 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 18/12/8918 December 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | WD 29/03/88 AD 23/02/88--------- £ SI 148@1=148 £ IC 2/150 |
| 06/05/886 May 1988 | WD 29/03/88 PD 23/02/88--------- £ SI 2@1 |
| 31/03/8831 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/03/884 March 1988 | SECRETARY RESIGNED |
| 23/02/8823 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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