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ARCHITECTON LIMITED

Company number 07669992

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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)
01 Oct 2024 AD01 Registered office address changed from Chartered Accountants 157 Redland Road Redland Bristol Avon BS6 6YE to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 1 October 2024
21 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
21 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
27 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
23 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
11 May 2021 TM02 Termination of appointment of Paul Roger Richold as a secretary on 8 July 2020
11 May 2021 TM01 Termination of appointment of Paul Roger Richold as a director on 8 July 2020
22 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
28 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
10 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 SH08 Change of share class name or designation
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
07 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 18
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 18
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 18
27 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 9