ARCHITAINMENT LIGHTING LIMITED
Company number 04803430 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 9 Jul 2025 | Total exemption full accounts made up to 2024-12-30 · 7 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-22 with no updates · 3 pages | View document |
| 29 Jan 2025 | Appointment of Mr Hector Manuel Machado Carreon as a director on 2025-01-27 · 2 pages | View document |
| 29 Jan 2025 | Appointment of Mr Lee Paul Shields as a director on 2025-01-27 · 2 pages | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-30 · 7 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-22 with updates · 4 pages | View document |
| 26 Jun 2024 | Cessation of Stephanie Tolkien as a person with significant control on 2024-01-15 · 1 page | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-30 · 7 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-30 · 6 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 20 May 2019 | CURREXT FROM 30/11/2019 TO 30/12/2019 | View document |
| 16 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2019 | PREVEXT FROM 30/06/2018 TO 30/11/2018 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA ELIZABETH NORCROSS / 01/12/2018 | View document |
| 3 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH NORCROSS / 01/12/2018 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE TOLKIEN | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TOLKIEN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Aug 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MISS AMANDA ELIZABETH NORCROSS | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL REES | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR NEIL JOHN GAMBLE | View document |
| 8 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 21 Mar 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM UNIT 6 PREMACTO BUSINESS ESTATE QUEENSMEAD ROAD, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9XA | View document |
| 7 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 14 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL PAUL TOLKIEN / 18/06/2010 · 2 pages | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES REES / 07/10/2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 31 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: THE OLD BARN KINGS LANE COOKHAM DEAN BERKSHIRE SL6 9AY | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 3 Jul 2003 | SECRETARY RESIGNED | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 18 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |