ARCHITECTURAL DESIGN CONSULTANCY LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-20 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/05/2027 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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15/07/1915 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 19/09/2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 19/09/2018

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 12/09/2017

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 12/09/2017

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11/09/1711 September 2017 APPOINTMENT TERMINATED, SECRETARY THERESA KIRKLAND

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11/09/1711 September 2017 SECRETARY APPOINTED MR NICHOLAS IAN KIRKLAND

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 11/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 11/09/2017

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01/08/171 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/10/1422 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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10/06/1410 June 2014 TERMINATE SEC APPOINTMENT

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/09/1227 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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30/07/1030 July 2010 REGISTERED OFFICE CHANGED ON 30/07/2010 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/11/095 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/10/0822 October 2008 DIRECTOR APPOINTED MR ROBIN JAMES HATHAWAY

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15/10/0815 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/10/0718 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/10/0616 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 S366A DISP HOLDING AGM 10/05/06

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24/05/0624 May 2006 S386 DISP APP AUDS 10/05/06

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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05/12/055 December 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/11/0424 November 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/10/0321 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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24/09/0224 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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