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A D ARCHITECTURAL DESIGN CONSULTANTS LIMITED

Company number 02655225

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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)
23 Sep 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
25 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
24 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
18 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
25 May 2023 CERTNM Company name changed ken morgan design & building management LIMITED\certificate issued on 25/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-13
08 Nov 2022 AP03 Appointment of Mrs Sarah Ann Davies as a secretary on 1 November 2021
08 Nov 2022 TM01 Termination of appointment of Susan Elizabeth Morgan as a director on 31 October 2021
08 Nov 2022 TM01 Termination of appointment of Ken Morgan as a director on 31 October 2021
08 Nov 2022 TM02 Termination of appointment of Susan Elizabeth Morgan as a secretary on 31 October 2021
08 Nov 2022 PSC07 Cessation of Susan Elizabeth Morgan as a person with significant control on 31 October 2021
08 Nov 2022 PSC07 Cessation of Ken Morgan as a person with significant control on 31 October 2021
08 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
27 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
24 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
19 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
21 Aug 2020 PSC01 Notification of Aled Eifion Davies as a person with significant control on 31 October 2019
21 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
29 May 2020 AA Unaudited abridged accounts made up to 31 October 2019
24 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
18 Apr 2019 AA Unaudited abridged accounts made up to 31 October 2018
03 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with updates
29 May 2018 AA Unaudited abridged accounts made up to 31 October 2017
04 Sep 2017 PSC01 Notification of Ken Morgan as a person with significant control on 13 October 2016
04 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
17 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016