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CARIS ARCHITECTURE LTD

Company number 03566437

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2021 CH01 Director's details changed for Mrs Valerie Anne Reader on 23 April 2021
23 Apr 2021 PSC04 Change of details for Mrs Valerie Anne Reader as a person with significant control on 23 April 2021
23 Apr 2021 PSC04 Change of details for Mr Kevin Simon Reader as a person with significant control on 23 April 2021
23 Apr 2021 CH01 Director's details changed for Mr Kevin Simon Reader on 23 April 2021
23 Apr 2021 CH03 Secretary's details changed for Mr Kevin Simon Reader on 23 April 2021
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2021 DS01 Application to strike the company off the register
16 Nov 2020 CH01 Director's details changed for Mr Kevin Simon Reader on 11 November 2020
16 Nov 2020 PSC04 Change of details for Mrs Valerie Anne Reader as a person with significant control on 11 November 2020
16 Nov 2020 CH01 Director's details changed for Mrs Valerie Anne Reader on 11 November 2020
16 Nov 2020 PSC04 Change of details for Mr Kevin Simon Reader as a person with significant control on 11 November 2020
16 Nov 2020 CH03 Secretary's details changed for Mr Kevin Simon Reader on 11 November 2020
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 16,000
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
07 May 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
11 May 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 1,000
26 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CH01 Director's details changed for Mrs Valerie Anne Reader on 27 March 2018
28 Mar 2018 CH01 Director's details changed for Mr Kevin Simon Reader on 27 March 2018
28 Mar 2018 CH03 Secretary's details changed for Mr Kevin Simon Reader on 27 March 2018
28 Mar 2018 PSC04 Change of details for Mrs Valerie Anne Reader as a person with significant control on 27 March 2018