ARCHITECH SOFTWARE LIMITED
Company number 10940789 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS United Kingdom to 8th Floor 1 Southampton Street London WC2R 0LR · 1 page | View document |
| 26 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 4 pages | View document |
| 23 Mar 2026 | Termination of appointment of Andrew Robin Leal as a director on 2026-03-09 · 1 page | View document |
| 23 Mar 2026 | Termination of appointment of Ross Fretten as a director on 2026-03-09 · 1 page | View document |
| 23 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 1 Sep 2025 | Director's details changed for Mr Ross Fretten on 2025-01-28 · 2 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 3 Apr 2024 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 3rd Floor 114a Cromwell Road London SW7 4AG on 2024-04-03 · 1 page | View document |
| 8 Jan 2024 | Change of details for Correlation One Investments (Europe) Limited as a person with significant control on 2023-12-19 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Termination of appointment of Richard David Willars as a director on 2023-12-19 · 1 page | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 1 page | View document |
| 29 Nov 2023 | Registration of charge 109407890006, created on 2023-11-23 · 32 pages | View document |
| 27 Nov 2023 | Appointment of Mr Henri Mitchell Dowling as a director on 2023-11-23 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Coenraad Alexander Lugt as a director on 2023-11-23 · 1 page | View document |
| 17 Aug 2023 | Registration of charge 109407890005, created on 2023-08-04 · 36 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 17 Aug 2023 | Notification of Correlation One Investments (Europe) Limited as a person with significant control on 2023-07-04 · 2 pages | View document |
| 17 Aug 2023 | Withdrawal of a person with significant control statement on 2023-08-17 · 2 pages | View document |
| 16 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-04-30 with updates · 4 pages | View document |
| 3 Mar 2023 | Resolutions | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 3 Mar 2023 | Resolutions · 1 page | View document |
| 1 Mar 2023 | Registration of charge 109407890004, created on 2023-02-21 · 32 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 4 Jan 2022 | Resolutions | View document |
| 4 Jan 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Registration of charge 109407890003, created on 2021-12-21 · 32 pages | View document |
| 19 Oct 2021 | Cessation of Correlation Holdings Limited as a person with significant control on 2020-10-01 · 1 page | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 17 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 4 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS FRETTEN / 01/10/2020 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBIN LEAL / 22/10/2019 | View document |
| 26 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 26 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | ADOPT ARTICLES 22/10/2019 | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN THORPE | View document |
| 29 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109407890001 | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR COENRAAD ALEXANDER LUGT | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR RICHARD DAVID WILLARS | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR ROSS FRETTEN | View document |
| 18 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBIN LEAL / 17/10/2019 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 11 Jul 2019 | SECOND FILED SH01 - 31/10/17 STATEMENT OF CAPITAL GBP 191.98800 | View document |
| 11 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2018 | View document |
| 10 Jul 2019 | SUB-DIVISION 21/05/19 | View document |
| 27 Jun 2019 | SUB-DIVISION 21/05/19 | View document |
| 19 Jun 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY COOPER FAURE LIMITED | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON TW11 8HH UNITED KINGDOM | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 24 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 31 May 2018 | CURRSHO FROM 31/08/2018 TO 30/06/2018 | View document |
| 30 Oct 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 180 | View document |
| 7 Sep 2017 | COMPANY NAME CHANGED ARCHITECH SOFWARE LIMITED CERTIFICATE ISSUED ON 07/09/17 | View document |
| 31 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |