MATTHEW ALLCHURCH ARCHITECTS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-28 with updates

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22/05/2522 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-03-31

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29/05/2429 May 2024 Director's details changed for Mr Valeriy Petrushechkin on 2024-05-28

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29/05/2429 May 2024 Director's details changed for Mr Valeriy Petrushechkin on 2024-05-28

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29/05/2429 May 2024 Confirmation statement made on 2024-05-28 with updates

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

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29/06/2329 June 2023 Satisfaction of charge 1 in full

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with updates

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24/05/2324 May 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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28/03/2228 March 2022 Particulars of variation of rights attached to shares

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28/03/2228 March 2022 Change of share class name or designation

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 31/03/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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

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04/06/194 June 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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

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06/09/186 September 2018 31/03/17 UNAUDITED ABRIDGED

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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30/05/1830 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2018

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30/05/1830 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PETER ALLCHURCH

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/08/174 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/05/1631 May 2016 Annual return made up to 28 May 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/06/1516 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1424 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037795300002

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29/05/1429 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/06/126 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM TOUGH'S BOATYARD 27 FERRY ROAD TEDDINGTON LOCK MIDDLESEX TW11 9NN

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/05/1131 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/08/1016 August 2010 Annual return made up to 28 May 2010 with full list of shareholders

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 1 LION GATE HAMPTON COURT ROAD EAST MOLESEY SURREY KT8 9DD

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/10/0715 October 2007 RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/08/068 August 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/08/0411 August 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/07/0329 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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17/12/0217 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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27/06/0227 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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24/07/0124 July 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS; AMEND

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07/08/007 August 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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01/08/001 August 2000 SECRETARY'S PARTICULARS CHANGED

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23/05/0023 May 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 3 KINGS KEEP BEAUFORT ROAD KINGSTON UPON THAMES SURREY KT1 2HP

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05/08/995 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/06/993 June 1999 NEW SECRETARY APPOINTED

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 SECRETARY RESIGNED

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28/05/9928 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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