ARCHTECTONICA LTD
Company number 06068950 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 4 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 4 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 4 pages | View document |
| 22 Oct 2024 | Previous accounting period extended from 2024-01-29 to 2024-01-31 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 4 pages | View document |
| 11 Sep 2023 | Director's details changed for Ms Simona Nicoleta Nica on 2023-09-08 · 2 pages | View document |
| 11 Sep 2023 | Change of details for Ms Simona Nicoleta Nica as a person with significant control on 2023-09-08 · 2 pages | View document |
| 11 Sep 2023 | Registered office address changed from 47 Churchmore Road London SW16 5XA England to 76 Charles Rowan House Margery Street London WC1X 0EJ on 2023-09-11 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-01-29 · 4 pages | View document |
| 28 Nov 2022 | Director's details changed for Ms Simona Nicoleta Nica on 2022-11-28 · 2 pages | View document |
| 28 Nov 2022 | Registered office address changed from 155a West Green Road London N15 5EA to 47 Churchmore Road London SW16 5XA on 2022-11-28 · 1 page | View document |
| 28 Oct 2022 | Previous accounting period shortened from 2022-01-30 to 2022-01-29 · 1 page | View document |
| 29 Jan 2022 | Annual accounts for the year ending 29 January 2022 | View accounts |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 14 Jan 2022 | Total exemption full accounts made up to 2021-01-30 · 4 pages | View document |
| 30 Oct 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 · 1 page | View document |
| 30 Jan 2021 | Annual accounts for the year ending 30 January 2021 | View accounts |
| 19 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 21 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY DANA GAVRILIU | View document |
| 29 Mar 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONA NICOLETA NICA / 01/12/2015 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 31 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders · 4 pages | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONA NICOLETA NICA / 03/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONA NICA / 01/01/2008 | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 13 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | SECRETARY RESIGNED | View document |
| 26 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |