ARCHITEAM CONSULTANTS LIMITED


Registered number: 04980404
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Name: ARCHITEAM CONSULTANTS LIMITED
ARCHITEAM CONSULTANTS LTD
Address: FLAT 4, 28 UPPER PARK ROAD, LONDON, ENGLAND, NW3 2UT
Incorporation Date: 2003-12-01

Company status: Active


Company Documents

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