ARCHITECTURAL SERVICES (BUILDING & CIVIL ENGINEERING) LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-02 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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01/04/191 April 2019 30/09/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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14/05/1814 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/09/1313 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/09/125 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/09/1117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON PAYNE / 02/09/2011

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17/09/1117 September 2011 REGISTERED OFFICE CHANGED ON 17/09/2011 FROM WAUNFAWR COTTAGE BLACKVEIN ROAD CROSS KEYS GWENT NP11 7PS

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17/09/1117 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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17/09/1117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL PAYNE / 02/09/2011

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17/09/1117 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ALLISON PAYNE / 02/09/2011

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08/03/118 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CARL PAYNE / 02/09/2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON PAYNE / 02/09/2010

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/11/036 November 2003 REGISTERED OFFICE CHANGED ON 06/11/03 FROM: THE OLD GARAGE GLANDWR IND ESTATE ABERBEEG NP13 2LN

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23/09/0323 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/09/026 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/09/016 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/08/0030 August 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/09/9923 September 1999 RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS

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02/06/992 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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03/11/983 November 1998 RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS

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22/09/9722 September 1997 NEW SECRETARY APPOINTED

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22/09/9722 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 REGISTERED OFFICE CHANGED ON 04/09/97 FROM: THE COMPANY SHOP 82 WHITCHURCH ROAD, CARDIFF CF4 3LX

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04/09/974 September 1997 SECRETARY RESIGNED

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04/09/974 September 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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