ARCHITECTURAL METALWORKERS LIMITED
Company number 03469108 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 1 Mar 2026 | Change of details for Gary Graig as a person with significant control on 2026-03-01 · 2 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 21 Aug 2023 | Appointment of Mrs Barbara Craig as a director on 2023-08-08 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-21 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 7 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 1 Feb 2022 | Cancellation of shares. Statement of capital on 2021-12-20 · 6 pages | View document |
| 1 Feb 2022 | Cessation of Martin Riches as a person with significant control on 2021-12-20 · 3 pages | View document |
| 1 Feb 2022 | Change of details for Mr Gary Craig as a person with significant control on 2021-12-20 · 5 pages | View document |
| 4 Jan 2022 | Termination of appointment of Martin Riches as a director on 2021-12-20 · 1 page | View document |
| 22 Dec 2021 | Registration of charge 034691080006, created on 2021-12-20 · 35 pages | View document |
| 22 Dec 2021 | Registration of charge 034691080005, created on 2021-12-20 · 28 pages | View document |
| 17 Dec 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 8 Nov 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 25 Jul 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 10 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CRAIG / 18/08/2016 | View document |
| 19 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / GARY CRAIG / 18/08/2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHES / 18/08/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 21 November 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 |
| 25 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 21 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 17 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders · 5 pages | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHES / 01/10/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CRAIG / 01/10/2009 | View document |
| 14 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 27 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY CRAIG / 01/11/2008 | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Apr 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: UNIT 6A WESTWAY INDUSTRIAL PARK THROCKLEY NEWCASTLE UPON TYNE NG15 9HW | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 16 Jan 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 35A THE BROADWAY DARRAS HALL PONTELAND NEWCASTLE UPON TYNE NE20 9PW | View document |
| 14 Feb 2001 | SECRETARY RESIGNED | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1999 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 5 May 1998 | NEW SECRETARY APPOINTED | View document |
| 5 May 1998 | SECRETARY RESIGNED | View document |
| 28 Apr 1998 | COMPANY NAME CHANGED MONITOR SPECIALIST COMMUNICATION S LIMITED CERTIFICATE ISSUED ON 28/04/98 | View document |
| 10 Feb 1998 | COMPANY NAME CHANGED TONENET LIMITED CERTIFICATE ISSUED ON 10/02/98 | View document |
| 4 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1998 | SECRETARY RESIGNED | View document |
| 4 Feb 1998 | DIRECTOR RESIGNED | View document |
| 4 Feb 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 4 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |