MADE ARCHITECTURE LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-12 with no updates

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05/06/245 June 2024 Registration of charge 072931810001, created on 2024-05-29

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28/05/2428 May 2024 Notification of Made Property Group Ltd as a person with significant control on 2024-04-12

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28/05/2428 May 2024 Cessation of Naveed Ahmed as a person with significant control on 2024-04-12

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12/04/2412 April 2024 Confirmation statement made on 2024-04-12 with updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Termination of appointment of Waqar Ahmed as a director on 2023-06-16

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26/04/2326 April 2023 Appointment of Mr Zain Ahmed as a director on 2023-04-12

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/07/216 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR AVINASH PARMAR

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM SHADOW BROOK COURT SHADOW BROOK LANE HAMPTON-IN-ARDEN SOLIHULL WEST MIDLANDS B92 0DL

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26/10/1726 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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10/07/1710 July 2017 DIRECTOR APPOINTED MR WAQAR AHMED

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10/07/1710 July 2017 DIRECTOR APPOINTED MR AVINASH PARMAR

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEED AHMED

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / NAVEED AHMED / 27/07/2012

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03/07/123 July 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/07/1114 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM ALEXANDER HOUSE 60 TENBY STREET NORTH BIRMINGHAM B1 3EG UNITED KINGDOM

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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