ANDROMEDA ARCHITECTURE LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via compulsory strike-off

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08/10/248 October 2024 Final Gazette dissolved via compulsory strike-off

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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08/05/248 May 2024 Confirmation statement made on 2024-05-06 with no updates

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28/02/2428 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-06 with no updates

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25/02/2325 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/07/161 July 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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

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18/06/1418 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/10/1316 October 2013 DISS40 (DISS40(SOAD))

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15/10/1315 October 2013 SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARSH / 01/02/2013

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 686 STANNINGTON ROAD STANNINGTON SHEFFIELD SOUTH YORKSHIRE S6 6AJ

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15/10/1315 October 2013 Annual return made up to 6 May 2013 with full list of shareholders

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARSH / 01/02/2013

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03/09/133 September 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/05/1210 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARSH / 04/05/2010

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20/07/1020 July 2010 Annual return made up to 6 May 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WINSLADE

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18/05/0918 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/11/0817 November 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/06/057 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/10/029 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0215 May 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 COMPANY NAME CHANGED BRIAN MARSH LIMITED CERTIFICATE ISSUED ON 13/05/02

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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04/09/014 September 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 686 STANNINGTON ROAD STANNINGTON SHEFFIELD SOUTH YORKSHIRE S6 6AJ

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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04/07/004 July 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/07/981 July 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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22/05/9722 May 1997 REGISTERED OFFICE CHANGED ON 22/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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22/05/9722 May 1997 SECRETARY RESIGNED

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22/05/9722 May 1997 DIRECTOR RESIGNED

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15/05/9715 May 1997 NEW SECRETARY APPOINTED

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15/05/9715 May 1997 NEW DIRECTOR APPOINTED

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06/05/976 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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