MAKE ARCHITECTS LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-03-12 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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16/07/2416 July 2024 Appointment of Mr Harmeet Mudhar as a secretary on 2024-07-16

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16/07/2416 July 2024 Termination of appointment of Laura Amber Gore as a secretary on 2024-07-16

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20/03/2420 March 2024 Confirmation statement made on 2024-03-12 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-12 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/03/2216 March 2022 Confirmation statement made on 2022-03-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Secretary's details changed for Laura Amber Cooke on 2019-04-13

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06/10/216 October 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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20/09/1820 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/04/1611 April 2016 Annual return made up to 2 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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01/05/151 May 2015 REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 13 FITZROY STREET LONDON W1T 4BQ

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10/03/1510 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 01/03/2014

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17/03/1417 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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24/02/1424 February 2014 SECRETARY APPOINTED LAURA AMBER COOKE

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24/02/1424 February 2014 APPOINTMENT TERMINATED, SECRETARY BARRY COOKE

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 55 WHITFIELD STREET LONDON W1T 4AH

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/03/134 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/03/1215 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 55 WHITFIELD STREET LONDON W1T 4HE UNITED KINGDOM

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 02/03/2004

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 17/03/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 23/04/2010

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10/03/1110 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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10/03/1110 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN COOKE / 23/04/2010

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 55-65 WHITFIELD STREET LONDON W1T 4HE

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19/03/1019 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEN SHUTTLEWORTH / 03/02/2010

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16/02/1016 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JOHN COOKE / 03/02/2010

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/03/0912 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/04/084 April 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 55-65 WHITFIELD STREET LONDON W1T 4HE

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30/03/0730 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH

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14/08/0614 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/05/068 May 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/03/0510 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 LOCATION OF REGISTER OF MEMBERS

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01/10/041 October 2004 REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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21/04/0421 April 2004 SECRETARY RESIGNED

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02/03/042 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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