- Company Overview for ADP ARCHITECTURE LIMITED (10358376)
- Filing history for ADP ARCHITECTURE LIMITED (10358376)
- People for ADP ARCHITECTURE LIMITED (10358376)
- Charges for ADP ARCHITECTURE LIMITED (10358376)
- More for ADP ARCHITECTURE LIMITED (10358376)
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) |
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21 Sep 2021 | SH20 | Statement by Directors | |
21 Sep 2021 | SH19 |
Statement of capital on 21 September 2021
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21 Sep 2021 | CAP-SS | Solvency Statement dated 15/09/21 | |
21 Sep 2021 | RESOLUTIONS |
Resolutions
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09 Aug 2021 | TM01 | Termination of appointment of Roger Edward Fitzgerald as a director on 31 July 2021 | |
03 Jul 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
26 Jan 2021 | CS01 | Confirmation statement made on 29 November 2020 with no updates | |
22 Dec 2020 | SH08 | Change of share class name or designation | |
22 Dec 2020 | SH08 | Change of share class name or designation | |
16 Nov 2020 | TM01 | Termination of appointment of David Heslop as a director on 30 September 2020 | |
23 Sep 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
29 Nov 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
04 Oct 2019 | AP01 | Appointment of Ms Victoria Knowlden as a director on 1 October 2019 | |
04 Oct 2019 | TM01 | Termination of appointment of Helen O'curry as a director on 1 October 2019 | |
01 Jul 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
19 Feb 2019 | SH08 | Change of share class name or designation | |
30 Nov 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
19 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with no updates | |
19 Sep 2018 | TM01 | Termination of appointment of Charles Howard Greenall as a director on 19 September 2018 | |
06 Jun 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
25 May 2018 | AP01 | Appointment of Mrs Helen O'curry as a director on 12 May 2018 | |
25 May 2018 | TM01 | Termination of appointment of Christopher John Thornton as a director on 12 May 2018 | |
25 May 2018 | TM01 | Termination of appointment of Jonathan Peter Roylance as a director on 12 May 2018 | |
23 Mar 2018 | AP01 | Appointment of Mr Joseph Patrick Morgan as a director on 1 March 2018 | |
23 Mar 2018 | AP01 | Appointment of Mr Stephen Miles as a director on 1 March 2018 |