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ARCHITECTURAL DESIGN SOLUTIONS LIMITED

Company number 04087835

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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)
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with updates
26 Mar 2024 AA Micro company accounts made up to 30 September 2023
23 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
22 Oct 2023 PSC04 Change of details for Mr Paul John Tinker as a person with significant control on 1 May 2023
22 Oct 2023 CH01 Director's details changed for Paul John Tinker on 1 May 2023
05 Apr 2023 PSC04 Change of details for Mr Paul John Tinker as a person with significant control on 5 April 2023
02 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
24 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 30 September 2021
19 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
27 Apr 2021 TM02 Termination of appointment of Sarah Tinker as a secretary on 27 April 2021
25 Nov 2020 AA Micro company accounts made up to 30 September 2020
21 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
19 Oct 2020 AD01 Registered office address changed from 2 the Haybarn Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ England to No 2 the Haybarn Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on 19 October 2020
06 Oct 2020 AD01 Registered office address changed from The Barracks Wakefield Road Pontefract West Yorkshire WF8 4HH to 2 the Haybarn Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ on 6 October 2020
13 Dec 2019 AA Micro company accounts made up to 30 September 2019
17 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
15 May 2019 AP03 Appointment of Mrs Sarah Tinker as a secretary on 7 May 2019
15 May 2019 TM02 Termination of appointment of Paul John Tinker as a secretary on 7 May 2019
15 May 2019 AP01 Appointment of Mrs Claire Fewlass as a director on 7 May 2019
15 May 2019 AP01 Appointment of Mrs Sarah Tinker as a director on 7 May 2019
10 Apr 2019 SH03 Purchase of own shares.
28 Mar 2019 SH02 Consolidation of shares on 8 March 2019
11 Mar 2019 TM01 Termination of appointment of Keith Waterson as a director on 8 March 2019
11 Mar 2019 PSC07 Cessation of Keith Waterson as a person with significant control on 8 March 2019