Advanced company searchLink opens in new window

ADP ARCHITECTURE LIMITED

Company number 10358376

Filter by category

Filter by category


Confirmation statement filters

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)
21 Sep 2021 SH20 Statement by Directors
21 Sep 2021 SH19 Statement of capital on 21 September 2021
  • GBP 55,000
  • ANNOTATION Clarification a second filed SH19 was registered on 29/11/2021.
21 Sep 2021 CAP-SS Solvency Statement dated 15/09/21
21 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of amount standing to share premium account 15/09/2021
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