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LYTLE ASSOCIATES ARCHITECTS LIMITED

Company number 03272566

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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 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
02 Nov 2021 PSC02 Notification of Lytle Associates Trustees Limited as a person with significant control on 12 April 2021
02 Nov 2021 PSC07 Cessation of Ian Norman Horst Davis as a person with significant control on 12 April 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 TM01 Termination of appointment of Ian Norman Horst Davis as a director on 12 April 2021
15 Apr 2021 TM02 Termination of appointment of Ian Norman Horst Davis as a secretary on 12 April 2021
15 Apr 2021 MR04 Satisfaction of charge 1 in full
15 Apr 2021 MR01 Registration of charge 032725660002, created on 12 April 2021
15 Apr 2021 MR01 Registration of charge 032725660003, created on 12 April 2021
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
10 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-12
26 Jun 2018 NM06 Change of name with request to seek comments from relevant body