ARCHITAS LIMITED: Filings
Overview
| Company Name | ARCHITAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02638607 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARCHITAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Carl Dunstall as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robin Dermer Pagden as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Robin Dermer Pagden on Jun 19, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Termination of appointment of Frances Ann Craig as a secretary on Jun 19, 2025 | 1 pages | TM02 | ||
Appointment of Ms Karina Jane Bye as a secretary on Jun 19, 2025 | 2 pages | AP03 | ||
Registered office address changed from 22 Bishopsgate London EC2N 4BQ United Kingdom to 20 Gracechurch Street London EC3V 0BG on Jun 19, 2025 | 1 pages | AD01 | ||
Appointment of Mr Robin Dermer Pagden as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Appointment of Ms Tracy Jean Page as a director on Jun 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Kelly as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jean-Christophe Pierre Marcel Menioux as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2025 with updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Marcello Arona as a director on Dec 11, 2024 | 1 pages | TM01 | ||
Director's details changed for Jean-Christophe Pierre Marcel Menioux on Sep 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Jean-Christophe Pierre Marcel Menioux on Sep 25, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Marcello Arona as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthieu Andre as a director on May 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dorothee Stephanie Sabrine Anne Rougier as a director on May 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Damian Peter Neylin as a director on May 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Frank Hazell as a director on May 16, 2024 | 1 pages | TM01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0