ARCHITECTURAL SYSTEMS LIMITED
Company number 04929832 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 6 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-10-24 · 3 pages | View document |
| 15 Oct 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 15 Oct 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Jan 2024 | Resolutions | View document |
| 21 Jan 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 21 Jan 2024 | Resolutions · 1 page | View document |
| 16 Oct 2023 | Resolutions | View document |
| 16 Oct 2023 | Resolutions | View document |
| 16 Oct 2023 | Resolutions · 2 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 May 2023 | Registered office address changed from Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW England to 56 3rd Floor 56 Wellington Street Leeds LS1 2EE on 2023-05-10 · 1 page | View document |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Aug 2019 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM C/O WGN 4 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM | View document |
| 20 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN LEO SUTHERLAND | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 9 Jan 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM CONVENTION HOUSE ST MARY'S STREET LEEDS WEST YORKSHIRE LS9 7DP | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | View document |
| 29 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 5 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 25 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 2 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 25 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 22 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 1 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GLASS / 01/10/2009 | View document |
| 1 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN LEO SUTHERLAND / 01/10/2009 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GLASS / 01/10/2009 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUTHERLAND / 01/10/2009 | View document |
| 22 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 18 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SUTHERLAND / 01/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SUTHERLAND / 01/10/2009 | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Mar 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Feb 2008 | COMPANY NAME CHANGED WM 0110 LIMITED CERTIFICATE ISSUED ON 27/02/08 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2007 | REDESIG 21/02/07 | View document |
| 5 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | SECRETARY RESIGNED | View document |
| 11 Feb 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: KINGS COURT 12 KING STREET LEEDS WEST YORKSHIRE LS1 2HL | View document |
| 11 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |