CD ARCHITECTS LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Certificate of change of name

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04/03/254 March 2025 Unaudited abridged accounts made up to 2024-08-31

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31/10/2431 October 2024 Termination of appointment of Barry Gray as a director on 2024-09-30

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31/10/2431 October 2024 Cessation of Barry Gray as a person with significant control on 2024-09-30

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31/10/2431 October 2024 Change of details for Mr Colin Dalton as a person with significant control on 2024-09-30

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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31/10/2431 October 2024 Appointment of Mr Colin Dalton as a secretary on 2024-09-30

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31/10/2431 October 2024 Termination of appointment of Barry Gray as a secretary on 2024-09-30

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30/09/2430 September 2024 Satisfaction of charge NI0599080003 in full

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-06-26 with no updates

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08/02/248 February 2024 Micro company accounts made up to 2023-08-31

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Resolutions

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07/09/237 September 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/07/2311 July 2023 Confirmation statement made on 2023-06-26 with no updates

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17/01/2317 January 2023 Notification of Colin Dalton as a person with significant control on 2019-04-05

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17/01/2317 January 2023 Change of details for Mr Barry Gray as a person with significant control on 2019-04-05

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15/12/2215 December 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/04/226 April 2022 Satisfaction of charge 1 in full

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09/02/229 February 2022 Registered office address changed from 5 Edward Street Newry County Down BT35 6AN to 40-41 the Mall Newry BT34 1AN on 2022-02-09

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14/12/2114 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-06-26 with no updates

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/04/195 April 2019 ADOPT ARTICLES 28/02/2019

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19/03/1919 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE NI0599080003

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GRAY

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/06/1627 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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10/07/1410 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/06/1326 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM THE BATH HOUSE 17 CANAL STREET NEWRY BT35 6JB

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/07/123 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/11/1115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/07/114 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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05/07/105 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / BARRY GRAY / 26/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DALTON / 26/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAY / 26/06/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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31/07/0931 July 2009 26/06/09 ANNUAL RETURN SHUTTLE

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26/01/0926 January 2009 31/08/08 ANNUAL ACCTS

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22/07/0822 July 2008 26/06/08 ANNUAL RETURN SHUTTLE

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14/02/0814 February 2008 31/08/07 ANNUAL ACCTS

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14/09/0714 September 2007 CHANGE OF ARD

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14/09/0714 September 2007 CHANGE IN SIT REG ADD

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21/06/0721 June 2007 26/06/07 ANNUAL RETURN SHUTTLE

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02/07/062 July 2006 CHANGE OF DIRS/SEC

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26/06/0626 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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