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ARCHITECTURAL PROFILES LIMITED

Company number 01640903

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
09 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: written shareholder consent 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
01 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of David Andrew Jerrard Dunne as a person with significant control on 29 October 2024	View PDF Notification of David Andrew Jerrard Dunne as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC01	Notification of Elizabeth Zdzislawa Jerrard Dunne as a person with significant control on 29 October 2024	View PDF Notification of Elizabeth Zdzislawa Jerrard Dunne as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC04	Change of details for Mr Andrew Peter Jerrard Dunne as a person with significant control on 29 October 2024	View PDF Change of details for Mr Andrew Peter Jerrard Dunne as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
17 Jan 2022	TM01	Termination of appointment of Godfrey Arthur Brew as a director on 17 January 2022	View PDF Termination of appointment of Godfrey Arthur Brew as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM02	Termination of appointment of Godfrey Arthur Brew as a secretary on 17 January 2022	View PDF Termination of appointment of Godfrey Arthur Brew as a secretary on 17 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP03	Appointment of Mr David Jerrard-Dunne as a secretary on 17 January 2022	View PDF Appointment of Mr David Jerrard-Dunne as a secretary on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AD01	Registered office address changed from 198 High Street Burbage Marlborough Wilthie SN8 3AB England to 53B Crockhamwell Road Woodley Reading RG5 3JP on 17 January 2022	View PDF Registered office address changed from 198 High Street Burbage Marlborough Wilthie SN8 3AB England to 53B Crockhamwell Road Woodley Reading RG5 3JP on 17 January 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 May 2020	CH01	Director's details changed for Mr David Jerrard Dunne on 22 May 2020	View PDF Director's details changed for Mr David Jerrard Dunne on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	MR01	Registration of charge 016409030008, created on 15 May 2020	View PDF Registration of charge 016409030008, created on 15 May 2020 - link opens in a new window - 41 pages (41 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ARCHITECTURAL PROFILES LIMITED

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