PETER THOMPSON ARCHITECTS LIMITED

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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31/12/2431 December 2024 First Gazette notice for voluntary strike-off

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20/12/2420 December 2024 Application to strike the company off the register

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02/12/242 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/10/2415 October 2024 Current accounting period extended from 2024-08-31 to 2024-11-30

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-15 with no updates

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17/04/2417 April 2024 Satisfaction of charge 1 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-15 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/05/2030 May 2020 31/08/19 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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14/03/1914 March 2019 31/08/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN HOBBS / 10/01/2019

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/06/161 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/06/1510 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/06/1411 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/06/1312 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/05/1229 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/06/117 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS BUTTERFIELD THOMPSON / 19/05/2010

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07/06/107 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/03/102 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/0924 June 2009 31/08/08 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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20/06/0720 June 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 19/05/06; NO CHANGE OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/05/0526 May 2005 RETURN MADE UP TO 19/05/05; NO CHANGE OF MEMBERS

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26/05/0526 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05

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01/10/041 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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25/05/0425 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 SECRETARY RESIGNED

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22/09/0322 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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11/07/0311 July 2003 NEW DIRECTOR APPOINTED

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29/06/0329 June 2003 REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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19/05/0319 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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