ARCHITECTURAL COMPUTER GRAPHICS LIMITED
Company number 03119648 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 2 Sep 2025 | Termination of appointment of Barbara Perkins as a secretary on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mr Robin Perkins as a secretary on 2025-09-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Change of details for Director Jeremy Perkins as a person with significant control on 2023-11-22 · 2 pages | View document |
| 14 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 27 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA PERKINS / 05/09/2013 | View document |
| 30 Sep 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PERKINS / 28/09/2010 · 2 pages | View document |
| 29 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PERKINS / 01/01/2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Dec 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: FLAT 9 6 WETHERELL PLACE BRISTOL BS8 1AR | View document |
| 30 Oct 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 | View document |
| 30 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 2 Nov 1995 | SECRETARY RESIGNED | View document |
| 30 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |