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ARCHITEKTON LIMITED

Company number 09255726

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2023	PSC04	Change of details for Lord Michael Hintze as a person with significant control on 3 November 2022	View PDF Change of details for Lord Michael Hintze as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CH01	Director's details changed for Sir Michael Hintze on 3 November 2022	View PDF Director's details changed for Sir Michael Hintze on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Jun 2022	TM01	Termination of appointment of Alexander Marcham as a director on 31 May 2022	View PDF Termination of appointment of Alexander Marcham as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Michael Charles Gerrard Peat as a director on 1 October 2021	View PDF Termination of appointment of Michael Charles Gerrard Peat as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Mr Alexander Marcham as a director on 1 October 2021	View PDF Appointment of Mr Alexander Marcham as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
14 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2020	CH01	Director's details changed for Mr Dominic Charles David Richards on 1 April 2020	View PDF Director's details changed for Mr Dominic Charles David Richards on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	PSC04	Change of details for Mr Dominic Charles David Richards as a person with significant control on 1 April 2020	View PDF Change of details for Mr Dominic Charles David Richards as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2020	TM01	Termination of appointment of Andrew Simon Feldman as a director on 6 January 2020	View PDF Termination of appointment of Andrew Simon Feldman as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Mr Kim David John Slowe as a director on 1 January 2020	View PDF Appointment of Mr Kim David John Slowe as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	View PDF Confirmation statement made on 9 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ARCHITEKTON LIMITED

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