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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)
26 Jun 2018 CONNOT Change of name notice
05 Mar 2018 CH01 Director's details changed for Mark Jonathan Furner on 1 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Nov 2016 AP01 Appointment of Mrs Sara Jane Waterfield as a director on 1 April 2016
03 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
06 Nov 2015 CH01 Director's details changed for Richard Stuart Wilkinson on 1 December 2014
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 May 2015
11 Jun 2015 TM01 Termination of appointment of Gerald Norman Scott Lytle as a director on 1 June 2015
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 12
10 Nov 2014 CH01 Director's details changed for Darren Jon Page on 1 April 2014
10 Nov 2014 CH01 Director's details changed for Richard Stuart Wilkinson on 1 April 2014
10 Mar 2014 MEM/ARTS Memorandum and Articles of Association
30 Jan 2014 CC04 Statement of company's objects
30 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 12
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012