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ARCHITEKTON LIMITED

Company number 09255726

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2017	AP01	Appointment of Lord Andrew Simon Feldman as a director on 1 February 2017	View PDF Appointment of Lord Andrew Simon Feldman as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	TM01	Termination of appointment of Caroline Anne Vander Meersch as a director on 5 August 2016	View PDF Termination of appointment of Caroline Anne Vander Meersch as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 September 2015	View PDF Previous accounting period shortened from 31 October 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Ms Caroline Anne Vander Meersch as a director on 1 January 2016	View PDF Appointment of Ms Caroline Anne Vander Meersch as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP01	Appointment of Sir Michael Charles Gerrard Peat as a director on 1 January 2016	View PDF Appointment of Sir Michael Charles Gerrard Peat as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP01	Appointment of Sir Michael Hintze as a director on 1 January 2016	View PDF Appointment of Sir Michael Hintze as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2016	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 300	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 300 - link opens in a new window - 3 pages (3 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 10 October 2014 GBP 300 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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