Name: |
ARCHITEAM CONSULTANTS LIMITED
ARCHITEAM CONSULTANTS LTD |
Address: | FLAT 4, 28 UPPER PARK ROAD, LONDON, ENGLAND, NW3 2UT |
Incorporation Date: | 2003-12-01 |
date | name | form type |
2023-01-05 | 30/06/22 TOTAL EXEMPTION FULL | AA |
2022-11-22 | CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES | CS01 |
2022-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2022 FROM31-41 WORSHIP STREETLONDONEC2A 2DXENGLAND | AD01 |
2022-08-17 | PSC'S CHANGE OF PARTICULARS / MR IAN GEORGE STANTON SIMPSON / 17/08/2022 | PSC04 |
2021-09-21 | PREVEXT FROM 31/12/2020 TO 30/06/2021 | AA01 |
2021-11-29 | CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES | CS01 |
2021-10-26 | 30/06/21 TOTAL EXEMPTION FULL | AA |
2020-11-16 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-12-17 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | CS01 |
2019-04-02 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-25 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | CS01 |
2018-11-26 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | CS01 |
2018-04-17 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-12-07 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | CS01 |
2017-09-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROMLASER HOUSE 132-140 GOSWELL ROADLONDONEC1V 7DY | AD01 |
2016-05-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-11-25 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | CS01 |
2015-11-24 | 22/11/15 FULL LIST | AR01 |
2015-06-02 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-11-26 | 22/11/14 FULL LIST | AR01 |
2014-08-19 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-07-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-12-04 | 22/11/13 FULL LIST | AR01 |
2012-08-06 | APPOINTMENT TERMINATED, SECRETARY BEGBIE PICKERING & CO LIMITED | TM02 |
2012-12-03 | 22/11/12 FULL LIST | AR01 |
2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-06 | SECRETARY'S CHANGE OF PARTICULARS / MISS HARRIET EMMA SIMPSON / 01/07/2012 | CH03 |
2012-08-06 | SECRETARY APPOINTED MISS HARRIET EMMA SIMPSON | AP03 |
2012-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROMLEYTONSTONE HOUSE LEYTONSTONELONDONE11 1GA | AD01 |
2012-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE STANTON SIMPSON / 01/07/2012 | CH01 |
2011-12-16 | 22/11/11 FULL LIST | AR01 |
2011-04-11 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-12-23 | 22/11/10 FULL LIST | AR01 |
2010-07-07 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROMLEYTONSTONE HOUSE3 HANBURY DRIVELEYTONSTONELONDONE11 1HR | 287 |
2009-12-23 | 22/11/09 FULL LIST | AR01 |
2009-06-12 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-02-18 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
2008-06-11 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-02-19 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | 363s |
2007-11-27 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
2007-08-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-08-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-08-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-01 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | 363s |
2004-01-27 | SECRETARY RESIGNED | 288b |
2004-12-13 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | 363s |
2004-01-27 | DIRECTOR RESIGNED | 288b |
2004-01-27 | NEW SECRETARY APPOINTED | 288a |
2004-01-27 | NEW DIRECTOR APPOINTED | 288a |
2004-01-27 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
2003-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-28 20:01:12