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MCM ARCHITECTURE LTD.

Company number 03473731

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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)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	TM01	Termination of appointment of David Keith Harding as a director on 17 October 2022	View PDF Termination of appointment of David Keith Harding as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2022	AP01	Appointment of Ms Shannon Pope-Ellis as a director on 10 January 2022	View PDF Appointment of Ms Shannon Pope-Ellis as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Mr Deepak Parmar as a director on 10 January 2022	View PDF Appointment of Mr Deepak Parmar as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	TM01	Termination of appointment of Kenneth Albert Spurgeon Giannini as a director on 29 October 2021	View PDF Termination of appointment of Kenneth Albert Spurgeon Giannini as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2021	AP01	Appointment of Mr Sean Ellison Hatcher as a director on 1 February 2021	View PDF Appointment of Mr Sean Ellison Hatcher as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AD01	Registered office address changed from 71 Hopton Street London SE1 9LR to Woodlands Grange Woodlands Lane Bradley Stoke Bristol City of Bristol BS32 4JY on 24 August 2020	View PDF Registered office address changed from 71 Hopton Street London SE1 9LR to Woodlands Grange Woodlands Lane Bradley Stoke Bristol City of Bristol BS32 4JY on 24 August 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with updates	View PDF Confirmation statement made on 29 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Julia Cumiskey as a director on 30 April 2018	View PDF Termination of appointment of Julia Cumiskey as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM02	Termination of appointment of Julia Cumiskey as a secretary on 30 April 2018	View PDF Termination of appointment of Julia Cumiskey as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 15 pages (15 pages)
29 Jan 2018	AP01	Appointment of Miss Julia Cumiskey as a director on 1 January 2018	View PDF Appointment of Miss Julia Cumiskey as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MCM ARCHITECTURE LTD.

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