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MK40 ARCHITECTS LIMITED

Company number 06983809

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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 Jun 2018 AD01 Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE to 59a Day's Lane Biddenham Bedford MK40 4AE on 11 June 2018
29 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
18 May 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
16 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 102
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 102
23 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
11 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
19 Jan 2012 CH01 Director's details changed for Mr Andrew Toumazou on 19 January 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
18 Nov 2011 CH01 Director's details changed for Stuart James Devonshire on 18 November 2011
18 Nov 2011 CH03 Secretary's details changed for Mr Stuart Devonshire on 18 November 2011
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
08 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
08 Aug 2010 CH01 Director's details changed for Andrew Toumazou on 1 July 2010
08 Aug 2010 CH01 Director's details changed for Stuart James Devonshire on 1 July 2010
08 Aug 2010 AD01 Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE on 8 August 2010
08 Aug 2010 CH03 Secretary's details changed for Stuart James Devonshire on 1 July 2010
06 Aug 2009 288b Appointment terminated secretary aldbury secretaries LIMITED