IAN SULLIVAN ARCHITECTURE LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-03-26 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-01-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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01/06/231 June 2023 Confirmation statement made on 2023-03-26 with no updates

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24/03/2324 March 2023 Certificate of change of name

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24/03/2324 March 2023 Certificate of change of name

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24/03/2324 March 2023 Director's details changed for Mr Ian Grainger Sullivan on 2023-03-24

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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29/04/2229 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061827530001

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/07/162 July 2016 DISS40 (DISS40(SOAD))

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30/06/1630 June 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAINGER SULLIVAN / 31/10/2015

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30/06/1630 June 2016 Annual return made up to 26 March 2016 with full list of shareholders

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM ASH-HAVEN ROWBOROUGH LANE SOUTH MARSTON SWINDON WILTSHIRE SN3 4SU

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA SULLIVAN

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28/06/1628 June 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/05/1514 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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21/02/1521 February 2015 DISS40 (DISS40(SOAD))

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 January 2014

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03/02/153 February 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/09/142 September 2014 DISS40 (DISS40(SOAD))

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01/09/141 September 2014 Annual return made up to 26 March 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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28/01/1428 January 2014 FIRST GAZETTE

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 January 2012

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12/06/1312 June 2013 Annual return made up to 26 March 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR APPOINTED MRS AMANDA JANE SULLIVAN

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/12/1218 December 2012 PREVSHO FROM 31/03/2012 TO 31/01/2012

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20/06/1220 June 2012 Annual return made up to 26 March 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/08/1131 August 2011 DISS40 (DISS40(SOAD))

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30/08/1130 August 2011 Annual return made up to 26 March 2011 with full list of shareholders

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30/08/1130 August 2011 SAIL ADDRESS CHANGED FROM: KOBLENZ YORK LANE BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AN UNITED KINGDOM

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02/08/112 August 2011 FIRST GAZETTE

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16/03/1116 March 2011 COMPANY NAME CHANGED 1ST CALL ABBEY ALARMS LIMITED CERTIFICATE ISSUED ON 16/03/11

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10/03/1110 March 2011 DIRECTOR APPOINTED MR IAN GRAINGER SULLIVAN

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10/03/1110 March 2011 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM KOBLENZ YORK LANE BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AN UNITED KINGDOM

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY GARY POULTON

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY GARY POULTON

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR GARY POULTON

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL GEACH

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07/03/117 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 1 ALDERLEY ROAD SWINDON WILTSHIRE SN25 2HD

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13/05/1013 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEACH / 17/12/2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY POULTON / 17/12/2009

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY POULTON / 17/12/2009

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/03/0829 March 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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