ARK ARCHITECTURE + DESIGN LTD.

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-10-29 with no updates

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-10-29 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-10-29 with updates

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-11-30

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11/01/2211 January 2022 Purchase of own shares.

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11/01/2211 January 2022 Cancellation of shares. Statement of capital on 2021-11-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Termination of appointment of Brian Taylor as a director on 2020-11-30

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26/11/2126 November 2021 Termination of appointment of Brian Taylor as a secretary on 2020-11-30

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26/11/2126 November 2021 Appointment of Khairena Sean as a secretary on 2021-11-01

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26/11/2126 November 2021 Confirmation statement made on 2021-10-29 with updates

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26/11/2126 November 2021 Cessation of Brian Taylor as a person with significant control on 2020-11-30

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18/06/2118 June 2021 30/11/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 RETURN OF PURCHASE OF OWN SHARES

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01/03/211 March 2021 01/12/20 STATEMENT OF CAPITAL GBP 68

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26/02/2126 February 2021 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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30/07/2030 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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09/05/199 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/05/1831 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1513 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/11/1413 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/11/135 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/11/121 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/11/1111 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TAYLOR / 29/10/2010

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04/11/104 November 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN TAYLOR / 29/10/2010

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04/11/104 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALKER / 29/10/2010

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TAYLOR / 29/10/2009

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09/11/099 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALKER / 29/10/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / BRIAN TAYLOR / 30/10/2008

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALKER / 30/10/2008

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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05/11/085 November 2008 LOCATION OF DEBENTURE REGISTER

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05/11/085 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 LOCATION OF REGISTER OF MEMBERS

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 14 ROYAL TERRACE GLASGOW G3 7NY

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13/11/0713 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/12/0521 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05

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16/11/0416 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 SECRETARY RESIGNED

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03/11/043 November 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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