| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/25, WITH UPDATES |
| 2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-02 |
insert otherexecutives Kirsty Timoney |
| 2024-10-02 |
delete person Shakila Fallah |
| 2024-10-02 |
insert person Marina Petropoulou |
| 2024-10-02 |
update person_description Kirsty Timoney => Kirsty Timoney |
| 2024-10-02 |
update person_title Kirsty Timoney: Associate => Member of the Architectural Team; Director |
| 2024-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY TIMONEY |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES |
| 2024-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EAST OF WEST LTD |
| 2024-04-17 |
update statutory_documents CESSATION OF GILLIAN SHIELDS AS A PSC |
| 2024-04-16 |
delete person Callum Gifford |
| 2024-04-16 |
delete person Casey Conn |
| 2024-04-16 |
delete source_ip 23.229.237.128 |
| 2024-04-16 |
insert person Callum Giffard |
| 2024-04-16 |
insert source_ip 107.180.119.249 |
| 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 |
| 2023-11-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-26 |
delete person Lewis Devaney |
| 2023-09-26 |
insert person Casey Conn |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-07-20 |
delete address 231 St Vincent Street
Glasgow G2 5QY |
| 2023-07-20 |
delete person Callum Giffard |
| 2023-07-20 |
delete person Casey Conn |
| 2023-07-20 |
insert address 144 West George Street
Glasgow G2 2HG |
| 2023-07-20 |
insert person Callum Gifford |
| 2023-07-20 |
insert person Lewis Devaney |
| 2023-07-20 |
insert person Scott Chan |
| 2023-07-20 |
insert person Shakila Fallah |
| 2023-07-20 |
update primary_contact 231 St Vincent Street
Glasgow G2 5QY => 144 West George Street
Glasgow G2 2HG |
| 2023-06-07 |
delete address 231 ST. VINCENT STREET GLASGOW SCOTLAND G2 5QY |
| 2023-06-07 |
insert address 144 4TH FLOOR 144 WEST GEORGE STREET GLASGOW SCOTLAND G2 2HG |
| 2023-06-07 |
update registered_address |
| 2023-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2023 FROM
231 ST. VINCENT STREET
GLASGOW
G2 5QY
SCOTLAND |
| 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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-12-13 |
delete otherexecutives Steve Convery |
| 2022-12-13 |
delete otherexecutives Stuart Prenty |
| 2022-12-13 |
insert person Khalid Ali |
| 2022-12-13 |
update person_title Gordon Gibson: Member of the Architectural Team => Associate; Member of the Architectural Team |
| 2022-12-13 |
update person_title Lindsay Benson: Member of the Architectural Team => Member of the Architectural Team; Associate |
| 2022-12-13 |
update person_title Steve Convery: Member of the Architectural Team; Director => Member of the Architectural Team |
| 2022-12-13 |
update person_title Stuart Prenty: Member of the Architectural Team; Director => Member of the Architectural Team |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-09 |
delete person Anna Kacz |
| 2022-09-09 |
delete person Frances Hopkirk |
| 2022-09-09 |
delete person Lewis Devaney |
| 2022-09-09 |
insert person Callum Giffard |
| 2022-09-09 |
insert person Casey Conn |
| 2022-09-09 |
insert person Fatemah Araghi |
| 2022-08-26 |
update statutory_documents 02/08/22 STATEMENT OF CAPITAL GBP 6.00 |
| 2022-08-10 |
update robots_txt_status www.cpsarchitects.co.uk: 404 => 200 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, 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 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2021-02-07 |
insert company_previous_name CONVERY PRENTY ARCHITECTS LTD |
| 2021-02-07 |
update name CONVERY PRENTY ARCHITECTS LTD => CONVERY PRENTY SHIELDS ARCHITECTS LIMITED |
| 2021-01-20 |
update statutory_documents COMPANY NAME CHANGED CONVERY PRENTY ARCHITECTS LTD
CERTIFICATE ISSUED ON 20/01/21 |
| 2021-01-20 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2021-01-20 |
update statutory_documents CHANGE OF NAME 17/12/2020 |
| 2020-12-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-23 |
update statutory_documents ADOPT ARTICLES 14/12/2020 |
| 2020-12-23 |
update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 100006 |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN SHIELDS |
| 2020-12-16 |
update statutory_documents SECRETARY APPOINTED STUART PRENTY |
| 2020-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SHIELDS |
| 2020-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOUNT ANNAN LTD / 14/12/2020 |
| 2020-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSEF LTD / 14/12/2020 |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA CONVERY |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, 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 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete address 20 HIGH CRAIGHALL ROAD GLASGOW G4 9UD |
| 2017-08-07 |
insert address 231 ST. VINCENT STREET GLASGOW SCOTLAND G2 5QY |
| 2017-08-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
20 HIGH CRAIGHALL ROAD
GLASGOW
G4 9UD |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-10 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 12 LOCHNAGAR DRIVE BEARSDEN GLASGOW G61 4RP |
| 2015-05-07 |
insert address 20 HIGH CRAIGHALL ROAD GLASGOW G4 9UD |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-05-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
12 LOCHNAGAR DRIVE
BEARSDEN
GLASGOW
G61 4RP |
| 2015-04-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-04-01 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 9502 |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED STUART PRENTY |
| 2014-10-09 |
update statutory_documents 15/09/14 STATEMENT OF CAPITAL GBP 9502 |
| 2014-07-07 |
insert company_previous_name SJ CONVERY ARCHITECTS LTD. |
| 2014-07-07 |
update name SJ CONVERY ARCHITECTS LTD. => CONVERY PRENTY ARCHITECTS LTD |
| 2014-06-10 |
update statutory_documents COMPANY NAME CHANGED SJ CONVERY ARCHITECTS LTD.
CERTIFICATE ISSUED ON 10/06/14 |
| 2014-06-10 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2014-06-10 |
update statutory_documents CHANGE OF NAME 23/05/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-06 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-03-13 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 04/03/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CONVERY / 22/03/2010 |
| 2009-03-16 |
update statutory_documents DIRECTOR APPOINTED STEVEN CONVERY |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED SANDRA CONVERY |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 2009-03-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |