ARCHITECTURE25 LTD
Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 03/06/173 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JOHN MORGAN / 05/01/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM UNIT 8 ALPHA BUSINESS PARK TRAVELLERS CLOSE WELHAM GREEN HERTFORDSHIRE AL9 7NT |
| 11/04/1611 April 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/08/1526 August 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET CATHERINE MORGAN / 19/05/2014 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN MORGAN / 19/05/2014 |
| 08/09/148 September 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 1A GREEN CLOSE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7ST |
| 20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 20/11/1220 November 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 15/02/1215 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 15/06/1115 June 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 27/08/1027 August 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN MORGAN / 18/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGET CATHERINE MORGAN / 18/02/2010 |
| 29/09/0929 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | SECRETARY APPOINTED BRIDGET CATHERINE MORGAN |
| 07/04/097 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 25 LAURADALE ROAD LONDON N2 9LT |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 10/11/0810 November 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | PREVEXT FROM 31/12/2007 TO 29/02/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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