ARCHITECH SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 01/09/251 September 2025 New | Director's details changed for Mr Ross Fretten on 2025-01-28 |
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 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 |
| 08/01/248 January 2024 | Change of details for Correlation One Investments (Europe) Limited as a person with significant control on 2023-12-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Richard David Willars as a director on 2023-12-19 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 29/11/2329 November 2023 | Registration of charge 109407890006, created on 2023-11-23 |
| 27/11/2327 November 2023 | Appointment of Mr Henri Mitchell Dowling as a director on 2023-11-23 |
| 27/11/2327 November 2023 | Termination of appointment of Coenraad Alexander Lugt as a director on 2023-11-23 |
| 17/08/2317 August 2023 | Withdrawal of a person with significant control statement on 2023-08-17 |
| 17/08/2317 August 2023 | Registration of charge 109407890005, created on 2023-08-04 |
| 17/08/2317 August 2023 | Notification of Correlation One Investments (Europe) Limited as a person with significant control on 2023-07-04 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 01/03/231 March 2023 | Registration of charge 109407890004, created on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Registration of charge 109407890003, created on 2021-12-21 |
| 19/10/2119 October 2021 | Cessation of Correlation Holdings Limited as a person with significant control on 2020-10-01 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/12/204 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS FRETTEN / 01/10/2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 06/05/206 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBIN LEAL / 22/10/2019 |
| 26/02/2026 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 26/02/2026 February 2020 | SAIL ADDRESS CREATED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | ADOPT ARTICLES 22/10/2019 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109407890001 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR COENRAAD ALEXANDER LUGT |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN THORPE |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBIN LEAL / 17/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR ROSS FRETTEN |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR RICHARD DAVID WILLARS |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 11/07/1911 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2018 |
| 11/07/1911 July 2019 | SECOND FILED SH01 - 31/10/17 STATEMENT OF CAPITAL GBP 191.98800 |
| 10/07/1910 July 2019 | SUB-DIVISION 21/05/19 |
| 27/06/1927 June 2019 | SUB-DIVISION 21/05/19 |
| 19/06/1919 June 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM FRONT SUITE, FIRST FLOOR 131 HIGH STREET TEDDINGTON TW11 8HH UNITED KINGDOM |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, SECRETARY COOPER FAURE LIMITED |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 31/05/1831 May 2018 | CURRSHO FROM 31/08/2018 TO 30/06/2018 |
| 30/10/1730 October 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 180 |
| 07/09/177 September 2017 | COMPANY NAME CHANGED ARCHITECH SOFWARE LIMITED CERTIFICATE ISSUED ON 07/09/17 |
| 31/08/1731 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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