AOC ARCHITECTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 01/08/251 August 2025 New | Appointment of Ms Gillian Lambert as a director on 2025-07-19 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/03/2425 March 2024 | Registered office address changed from Unit 61, Regent Studios 8 Andrews Road London E8 4QN England to Unit 61 Regent Studios 8 Andrews Road London E8 4QN on 2024-03-25 |
| 19/03/2419 March 2024 | Registered office address changed from 38-50 Pritchards Road London E2 9AP England to Unit 61, Regent Studios 8 Andrews Road London E8 4QN on 2024-03-19 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Change of details for Mr Thomas Coward as a person with significant control on 2023-08-03 |
| 16/08/2316 August 2023 | Director's details changed for Mr Thomas Coward on 2019-02-18 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM UNIT D, 38-50 PRITCHARDS ROAD LONDON E2 9BJ ENGLAND |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM PO BOX UNIT 12 24-28 PRITCHARDS ROAD LONDON E2 9AP ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS COWARD / 18/02/2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 49 COLUMBIA ROAD LONDON E2 7RG |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD SHEARCROFT / 28/01/2016 |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY RICHARD SHEARCROFT / 27/01/2016 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHEARCROFT / 27/01/2016 |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/08/156 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LACOVARA |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SHEARCROFT / 01/06/2012 |
| 06/08/126 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COWARD / 01/08/2012 |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LACOVARA / 01/07/2012 |
| 04/08/124 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SHEARCROFT / 01/06/2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM SECOND FLOOR 101 REDCHURCH STREET LONDON E2 7DL |
| 07/09/117 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LACOVARA / 24/08/2011 |
| 24/08/1124 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY SHEARCROFT / 23/11/2009 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COWARD / 24/08/2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SHEARCROFT / 23/11/2009 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/09/1028 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/10/0922 October 2009 | Annual return made up to 3 August 2009 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: FIRST FLOOR 101 REDCHURCH STREET LONDON E2 7DL |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: FIRST FLOOR 101 REDCHURCH STREET LONDON E2 7DL |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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