| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
delete sic_code 71111 - Architectural activities |
| 2016-05-13 |
delete sic_code 99999 - Dormant Company |
| 2016-05-13 |
insert sic_code 74990 - Non-trading company |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-04 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-07-09 |
insert company_previous_name METRIX ARCHITECTS LIMITED |
| 2015-07-09 |
update name METRIX ARCHITECTS LIMITED => SIDELL GIBSON INTERIORS LIMITED |
| 2015-06-18 |
update statutory_documents COMPANY NAME CHANGED METRIX ARCHITECTS LIMITED
CERTIFICATE ISSUED ON 18/06/15 |
| 2015-06-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNBAR LIDDLE / 05/03/2015 |
| 2015-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBSON CLARKE / 05/03/2015 |
| 2015-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GIBSON CLARKE / 05/03/2015 |
| 2014-11-07 |
update account_ref_day 29 => 31 |
| 2014-11-07 |
update account_ref_month 2 => 3 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-12-31 |
| 2014-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-30 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-03-07 |
delete address 2ND FLOOR THE RUSKIN BUILDING TUDOR SQUARE SHEFFIELD UNITED KINGDOM S1 2LA |
| 2014-03-07 |
insert address 2ND FLOOR THE RUSKIN BUILDING TUDOR SQUARE SHEFFIELD S1 2LA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-10 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-02-12 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
3RD FLOOR
FRIARY COURT
13-21 HIGH STREET
GUILDFORD
GU1 1BG |
| 2012-04-23 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-02-18 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-02-09 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUNBAR LIDDLE / 01/10/2009 |
| 2009-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
C/O HLM ARCHITECTS
2ND FLOOR, 2, BISHOPS WHARF,
WALNUT TREE CLOSE,, GUILFORD
SURREY GU1 4UP |
| 2007-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |