MICHAEL LAIRD ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 09/05/259 May 2025 | Notification of Michael Laird (Holdings) Limited as a person with significant control on 2016-04-06 |
| 30/04/2530 April 2025 | Cessation of Thomas Stuart Watters as a person with significant control on 2020-07-01 |
| 30/04/2530 April 2025 | Cessation of Timothy David Griffin as a person with significant control on 2020-07-01 |
| 30/04/2530 April 2025 | Cessation of Kenneth Fraser as a person with significant control on 2020-07-01 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 17/02/2217 February 2022 | Appointment of Mrs Hazel Stewart Pearson as a director on 2022-02-07 |
| 17/02/2217 February 2022 | Appointment of Mr Adam Frickleton as a director on 2022-02-07 |
| 17/02/2217 February 2022 | Appointment of Mr Gordon Yeaman as a director on 2022-02-07 |
| 17/02/2217 February 2022 | Appointment of Mr Garth Christopher Fitzsimons as a director on 2022-02-07 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GRIFFIN |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 08/09/208 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH FRASER |
| 08/09/208 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS STUART WATTERS |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SCOTT |
| 03/09/203 September 2020 | CESSATION OF JEREMY SCOTT AS A PSC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/01/203 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN DIAMOND |
| 16/07/1916 July 2019 | CESSATION OF BRENDAN LIAM DIAMOND AS A PSC |
| 28/11/1828 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 23/11/1723 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANSELL |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MRS GILLIAN ROSE STEWART |
| 16/09/1516 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/09/144 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/09/1316 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNY FRASER / 24/01/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID GRIFFIN / 24/08/2012 |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/10/122 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART WATTERS / 18/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNY FRASER / 18/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART WATTERS / 18/09/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID GRIFFIN / 18/09/2012 |
| 12/09/1112 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STUART WATTERS / 22/08/2010 |
| 16/11/1016 November 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SCOTT / 22/08/2010 |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/10/0916 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROY MILNE |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN LIGHTBODY |
| 15/07/0915 July 2009 | ADOPT ARTICLES 30/06/2009 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED KENNY FRASER |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED THOMAS STUART WATTERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED TIMOTHY DAVID GRIFFIN |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MATTHEW IAN ANSELL |
| 30/06/0930 June 2009 | GBP SR [email protected] |
| 30/06/0930 June 2009 | ARTICLES OF ASSOCIATION |
| 30/06/0930 June 2009 | ALTER ARTICLES 25/06/2009 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/10/0828 October 2008 | APPROVE LOAN 15/10/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/033 December 2003 | NC INC ALREADY ADJUSTED 24/11/03 |
| 03/12/033 December 2003 | £ NC 600/6001 24/11/0 |
| 03/12/033 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/033 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/033 December 2003 | CONVERT & RECLASS SHARE 24/11/03 |
| 03/12/033 December 2003 | SHARES AGREEMENT OTC |
| 03/12/033 December 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/11/0329 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 28/11/0328 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/09/032 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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