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ARCHITEKTON LIMITED

Company number 09255726

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 9 October 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Sep 2023 PSC04 Change of details for Lord Michael Hintze as a person with significant control on 3 November 2022
25 Sep 2023 CH01 Director's details changed for Sir Michael Hintze on 3 November 2022
29 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Jun 2022 TM01 Termination of appointment of Alexander Marcham as a director on 31 May 2022
23 Mar 2022 TM01 Termination of appointment of Michael Charles Gerrard Peat as a director on 1 October 2021
05 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
04 Oct 2021 AP01 Appointment of Mr Alexander Marcham as a director on 1 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
03 Apr 2020 CH01 Director's details changed for Mr Dominic Charles David Richards on 1 April 2020
03 Apr 2020 PSC04 Change of details for Mr Dominic Charles David Richards as a person with significant control on 1 April 2020
14 Feb 2020 AA Accounts for a small company made up to 31 December 2018
24 Jan 2020 TM01 Termination of appointment of Andrew Simon Feldman as a director on 6 January 2020
24 Jan 2020 AP01 Appointment of Mr Kim David John Slowe as a director on 1 January 2020
28 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
28 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 CC04 Statement of company's objects
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017