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ID ARCHITECTURE LIMITED

Company number 07336538

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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 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 102
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
23 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
21 Jun 2011 AD01 Registered office address changed from Unit 27 Cleethorpes Business Centre Jackson Place Humberston Grimsby North East Lincolnshire DN36 4AS on 21 June 2011
21 Jun 2011 CH01 Director's details changed for Andrew Brian Inch on 14 June 2011
21 Jun 2011 CH01 Director's details changed for Thomas David Williams on 14 June 2011
10 Feb 2011 CH01 Director's details changed for Thomas David Williams on 7 February 2011
10 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 30 November 2011
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2010 SH01 Statement of capital following an allotment of shares on 18 November 2010
  • GBP 100
26 Nov 2010 AP01 Appointment of Thomas David Williams as a director
26 Nov 2010 AP01 Appointment of Andrew Brian Inch as a director
26 Nov 2010 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
26 Nov 2010 TM01 Termination of appointment of Daniel Banton as a director
26 Nov 2010 TM01 Termination of appointment of Wilchap Nominees Limited as a director
26 Nov 2010 AD01 Registered office address changed from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 26 November 2010
23 Nov 2010 CERTNM Company name changed wilchap 11 (gy) LIMITED\certificate issued on 23/11/10
  • RES15 ‐ Change company name resolution on 2010-11-18
23 Nov 2010 CONNOT Change of name notice
05 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)