M3 ARCHITECTURAL DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Director's details changed for Mr Michael Darren John Charles on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Mrs Judith Susan Charles as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Change of details for Mr Michael Darren John Charles as a person with significant control on 2025-02-04 |
| 04/02/254 February 2025 | Registered office address changed from Basepoint Business Centre 377 - 399 London Road Camberley GU15 3HL England to 24 Bell Lane Blackwater Camberley GU17 0NW on 2025-02-04 |
| 04/02/254 February 2025 | Director's details changed for Mrs Judith Susan Charles on 2025-02-04 |
| 03/02/253 February 2025 | Director's details changed for Mrs Judith Susan Charles on 2025-02-03 |
| 03/02/253 February 2025 | Registered office address changed from Basepoint Centres Limited 377 - 399 London Road Camberley GU15 3HL England to Basepoint Business Centre 377 - 399 London Road Camberley GU15 3HL on 2025-02-03 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 03/02/253 February 2025 | Change of details for Mr Michael Darren John Charles as a person with significant control on 2025-02-03 |
| 03/02/253 February 2025 | Director's details changed for Mr Michael Darren John Charles on 2025-02-03 |
| 03/02/253 February 2025 | Change of details for Mrs Judith Susan Charles as a person with significant control on 2025-02-03 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Change of details for Mr Michael Darren John Charles as a person with significant control on 2016-04-07 |
| 31/07/2331 July 2023 | Change of details for Mr Michael Darren John Charles as a person with significant control on 2016-04-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Change of details for Mr Michael Darren John Charles as a person with significant control on 2016-04-06 |
| 06/03/236 March 2023 | Change of details for Mrs Judith Susan Charles as a person with significant control on 2016-04-06 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 21/11/2221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 07/11/187 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DARREN JOHN CHARLES / 05/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SUSAN CHARLES / 05/03/2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNIT 15B WATCHMOOR TRADE CENTRE WATCHMOOR ROAD CAMBERLEY SURREY GU15 3AJ |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DARREN JOHN CHARLES / 08/03/2016 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SUSAN CHARLES / 08/03/2016 |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/03/155 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 24 BELL LANE BLACKWATER CAMBERLEY SURREY GU17 0NW ENGLAND |
| 03/03/143 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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