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ECD ARCHITECTS LTD

Company number 03028104

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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)
17 Feb 2025 AP01 Appointment of Dr George William Tuckwell as a director on 31 January 2025
14 Feb 2025 AP01 Appointment of Mr Carl Matthew England as a director on 31 January 2025
14 Feb 2025 AP01 Appointment of Mr Alasdair Alan Ryder as a director on 31 January 2025
14 Feb 2025 AP03 Appointment of Ms Sally Evans as a secretary on 31 January 2025
14 Feb 2025 TM02 Termination of appointment of Luke Matthew Richard Coombs as a secretary on 31 January 2025
14 Feb 2025 AD01 Registered office address changed from Unit C 65 Hopton Street London SE1 9LR England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 14 February 2025
31 Jan 2025 MR04 Satisfaction of charge 1 in full
19 Dec 2024 AA Accounts for a small company made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
01 Mar 2023 PSC05 Change of details for N-Able Property Services Limited as a person with significant control on 12 May 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2022 CH03 Secretary's details changed for Mr Luke Matthew Richard Coombs on 18 August 2022
19 Aug 2022 CH01 Director's details changed for Mr Daniel Paul Innes on 18 August 2022
27 Apr 2022 AD01 Registered office address changed from Studio 3 Bluelion Place 237 Long Lane London SE1 4PU to Unit C 65 Hopton Street London SE1 9LR on 27 April 2022
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
11 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
06 Mar 2019 CH03 Secretary's details changed for Mr Luke Matthew Richard Coombs on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Daniel Paul Innes on 6 March 2019