MACDONALD WRIGHT ARCHITECTS LIMITED

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Company Documents

DateDescription
09/01/259 January 2025 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/09/2326 September 2023 Micro company accounts made up to 2023-03-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-23 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-08-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/09/2128 September 2021 Micro company accounts made up to 2021-03-31

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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29/08/1929 August 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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29/03/1829 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018

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29/03/1829 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAMARA TRACZ

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MACDONALD WRIGHT

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM DUKES COURT 3RD FLOOR NORTH 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF

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26/05/1626 May 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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19/08/1519 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/08/1416 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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23/05/1423 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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28/08/1328 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 3RD FLOOR NORTH SIDE DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM

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03/09/123 September 2012 Annual return made up to 8 August 2012 with full list of shareholders

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

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30/04/1230 April 2012 31/08/11 TOTAL EXEMPTION FULL

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY BADGER HAKIM SECRETARIES LIMITED

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15/08/1115 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 08/08/2011

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15/08/1115 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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05/04/115 April 2011 31/08/10 TOTAL EXEMPTION FULL

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11/08/1011 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/03/101 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BADGER HAKIM SECRETARIES LIMITED / 03/12/2009

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ

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19/08/0919 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WRIGHT / 30/04/2009

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18/08/0918 August 2009 SECRETARY'S CHANGE OF PARTICULARS / TAMARA TRACZ / 30/04/2009

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16/03/0916 March 2009 31/08/08 TOTAL EXEMPTION FULL

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22/08/0822 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 31/08/07 TOTAL EXEMPTION FULL

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28/09/0728 September 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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06/12/066 December 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/08/0512 August 2005 SECRETARY RESIGNED

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08/08/058 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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