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HKS ARCHITECTS LIMITED

Company number 04287236

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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)
17 Sep 2024	TM01	Termination of appointment of Jeffrey Stouffer as a director on 1 February 2024	View PDF Termination of appointment of Jeffrey Stouffer as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
19 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
19 Aug 2022	AD02	Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to Jtc (Uk) Limited the Scalpel 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to Jtc (Uk) Limited the Scalpel 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
19 Aug 2022	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
13 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 3,017,679	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 3,017,679 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
11 Jun 2021	TM01	Termination of appointment of Bryan Trubey as a director on 11 June 2021	View PDF Termination of appointment of Bryan Trubey as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of William Everett Hinton as a director on 23 January 2020	View PDF Appointment of William Everett Hinton as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Bryan Kirk Teske as a director on 23 January 2020	View PDF Appointment of Bryan Kirk Teske as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
22 Jan 2020	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 3,017,669.0	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 3,017,669.0 - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 08/12/2018	View PDF Second filing of Confirmation Statement dated 08/12/2018 - link opens in a new window - 6 pages (6 pages)
20 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/2019	View PDF Confirmation statement made on 8 December 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/2019 - link opens in a new window - 4 pages (4 pages)

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HKS ARCHITECTS LIMITED

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