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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)
01 Feb 2017 AP03 Appointment of Mrs Susan Elizabeth Morgan as a secretary on 31 January 2017
01 Feb 2017 TM02 Termination of appointment of Caroline Mcphee as a secretary on 31 January 2017
11 Nov 2016 AP01 Appointment of Mr Aled Eifion Davies as a director on 1 November 2016
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 10
31 Oct 2016 AP01 Appointment of Mr Ken Morgan as a director on 13 October 2016
31 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
16 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
01 May 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
23 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Aug 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mrs Susan Elizabeth Morgan on 23 August 2010
15 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Sep 2009 363a Return made up to 23/08/09; full list of members
23 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Oct 2008 363a Return made up to 23/08/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Sep 2007 363s Return made up to 23/08/07; no change of members