PRC ARCHITECTURE LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewChange of details for Mr Jonathan Roe as a person with significant control on 2024-10-29

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20/06/2520 June 2025 NewCessation of Stephen Gerard Crawford as a person with significant control on 2024-10-29

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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03/12/243 December 2024 Purchase of own shares.

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03/12/243 December 2024 Cancellation of shares. Statement of capital on 2024-10-29

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03/12/243 December 2024 Cancellation of shares. Statement of capital on 2024-10-29

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03/12/243 December 2024 Purchase of own shares.

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31/10/2431 October 2024 Confirmation statement made on 2024-10-29 with updates

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29/10/2429 October 2024 Previous accounting period shortened from 2024-10-31 to 2024-08-31

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23/10/2423 October 2024 Change of details for Mr Stephen Gerard Crawford as a person with significant control on 2024-10-23

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23/10/2423 October 2024 Confirmation statement made on 2024-10-21 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/07/249 July 2024 Total exemption full accounts made up to 2023-10-31

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20/05/2420 May 2024 Purchase of own shares.

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03/01/243 January 2024 Registered office address changed from 24 Church Street West Woking GU21 6HT England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 2024-01-03

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14/11/2314 November 2023 Purchase of own shares.

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14/11/2314 November 2023 Cancellation of shares. Statement of capital on 2023-09-26

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07/11/237 November 2023 Confirmation statement made on 2023-10-21 with updates

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06/11/236 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Change of share class name or designation

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06/11/236 November 2023 Change of share class name or designation

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/10/2330 October 2023 Purchase of own shares.

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17/10/2317 October 2023 Cancellation of shares. Statement of capital on 2023-08-31

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21/09/2321 September 2023 Termination of appointment of Stephen Gerard Crawford as a director on 2023-08-31

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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27/02/2327 February 2023 Purchase of own shares.

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21/12/2221 December 2022 Purchase of own shares.

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04/11/224 November 2022 Confirmation statement made on 2022-10-21 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-10-21 with updates

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-04-27

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-04-27

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04/11/214 November 2021 Sub-division of shares on 2020-12-14

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/06/2110 June 2021 REGISTERED OFFICE CHANGED ON 10/06/2021 FROM 1-2 CRAVEN ROAD LONDON W5 2UA UNITED KINGDOM

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22/10/2022 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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