NB:ARCHITECTURE LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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03/03/253 March 2025 Registered office address changed from New England House Unit Thirtyone, Level Six, North New England House Brighton East Sussex BN1 4GH England to 86 Pier Terrace Brighton Road Shoreham-by-Sea BN43 6RH on 2025-03-03

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03/03/253 March 2025 Confirmation statement made on 2025-01-24 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-01-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/02/2224 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/07/216 July 2021 Registered office address changed from New England House Unit Five Level Four South New England Street Brighton BN1 4GH to New England House Unit Thirtyone, Level Six, North New England House Brighton East Sussex BN1 4GH on 2021-07-06

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14/04/2114 April 2021 DISS40 (DISS40(SOAD))

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13/04/2113 April 2021 31/01/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 FIRST GAZETTE

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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10/09/1810 September 2018 31/01/18 TOTAL EXEMPTION FULL

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/02/1312 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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08/02/138 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL BOSWIJK / 08/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/10/128 October 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/01/1127 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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