Companies House does not verify the accuracy of the information filed

ARCHITAS LIMITED

Company number 02638607

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2023	TM01	Termination of appointment of Francoise Gilles as a director on 26 September 2023	View PDF Termination of appointment of Francoise Gilles as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Mar 2023	AP01	Appointment of Jean-Christophe Pierre Marcel Menioux as a director on 6 March 2023	View PDF Appointment of Jean-Christophe Pierre Marcel Menioux as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CH01	Director's details changed for Mr Damian Peter Neylin on 1 May 2022	View PDF Director's details changed for Mr Damian Peter Neylin on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 27 May 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Ldc Nominee Secretary Limited as a director on 27 May 2021	View PDF Termination of appointment of Ldc Nominee Secretary Limited as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
30 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
19 May 2022	TM01	Termination of appointment of Jean Michel Jacques Malhomme as a director on 30 April 2022	View PDF Termination of appointment of Jean Michel Jacques Malhomme as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Gilbert Chahine as a director on 19 May 2022	View PDF Appointment of Gilbert Chahine as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AP01	Appointment of Francoise Gilles as a director on 9 March 2022	View PDF Appointment of Francoise Gilles as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Dongjun Choi as a director on 9 March 2022	View PDF Termination of appointment of Dongjun Choi as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CH01	Director's details changed for Mr Dongjun Choi on 1 March 2021	View PDF Director's details changed for Mr Dongjun Choi on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Matthieu Andre on 26 February 2020	View PDF Director's details changed for Matthieu Andre on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Mr Damian Peter Neylin on 1 May 2021	View PDF Director's details changed for Mr Damian Peter Neylin on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CH01	Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 1 May 2021	View PDF Director's details changed for Dorothee Stephanie Sabrine Anne Rougier on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP02	Appointment of Ldc Nominee Secretary Limited as a director on 27 May 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	TM02	Termination of appointment of Caroline Anne Riddy as a secretary on 27 May 2021	View PDF Termination of appointment of Caroline Anne Riddy as a secretary on 27 May 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Michael Richard Jackson as a director on 27 May 2021	View PDF Termination of appointment of Michael Richard Jackson as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 May 2021	AP01	Appointment of Dorothee Stephanie Sabrine Anne Rougier as a director on 1 May 2021	View PDF Appointment of Dorothee Stephanie Sabrine Anne Rougier as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AP01	Appointment of Damian Neylin as a director on 1 May 2021	View PDF Appointment of Damian Neylin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Andrew John Purvis as a director on 30 April 2021	View PDF Termination of appointment of Andrew John Purvis as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AD01	Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 2 April 2021	View PDF Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 2 April 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ARCHITAS LIMITED

Filter by category