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JOHN MCCALL ARCHITECTS LIMITED

Company number 03963948

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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)
05 Oct 2018 TM01 Termination of appointment of Thomas Colin Duncan Usher as a director on 22 May 2018
05 Oct 2018 TM02 Termination of appointment of Thomas Colin Duncan Usher as a secretary on 22 May 2018
26 Jun 2018 SH03 Purchase of own shares.
08 May 2018 CS01 Confirmation statement made on 30 March 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1.99
12 May 2016 CH01 Director's details changed for Mr Carl Francis Grannell on 9 May 2016
15 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 SH02 Sub-division of shares on 31 March 2015
04 Jun 2015 SH08 Change of share class name or designation
21 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1.99
21 May 2015 CH03 Secretary's details changed for Mr Thomas Colin Duncan Usher on 1 March 2015
21 May 2015 CH01 Director's details changed for Mr Thomas Colin Duncan Usher on 1 March 2015
08 May 2015 SH08 Change of share class name or designation
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 TM01 Termination of appointment of Paul James Moscardini as a director on 4 September 2014
03 Dec 2014 AD01 Registered office address changed from No 1 Arts Village Henry Street Liverpool Merseyside L1 5PS to No. 1 Arts Village Henry Street Liverpool L1 5BS on 3 December 2014
21 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
18 Dec 2013 SH02 Sub-division of shares on 1 April 2013
18 Dec 2013 SH08 Change of share class name or designation
07 Nov 2013 AP01 Appointment of Mr Carl Francis Grannell as a director
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders