-
-
ARCHITECTURAL SYSTEMS LIMITED - 56 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, United Kingdom
Company Information
- Company registration number
- 04929832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56 3rd Floor
- 56 Wellington Street
- Leeds
- LS1 2EE
- England 56 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, England UK
Management
- Managing Directors
- GLASS, Colin
- SUTHERLAND, James John Leo
- SUTHERLAND, Stephen John
- Company secretaries
- GLASS, Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-13
- Age Of Company 2003-10-13 20 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Mr Stephen John Sutherland
- Mr James John Leo Sutherland
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WM 0110 LIMITED
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-10-13
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
✓
-
ARCHITECTURAL SYSTEMS LIMITED Company Description
- ARCHITECTURAL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04929832. Its current trading status is "live". It was registered 2003-10-13. It was previously called WM 0110 LIMITED. It has declared SIC or NACE codes as "64203". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-13.It can be contacted at 56 3Rd Floor .
Get ARCHITECTURAL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Architectural Systems Limited - 56 3rd Floor, 56 Wellington Street, Leeds, LS1 2EE, United Kingdom
- 2003-10-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARCHITECTURAL SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04929832#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04929832#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04929832#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
memorandum-articles (2024-01-21) - MA
-
resolution (2024-01-21) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-10-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
-
accounts-with-accounts-type-total-exemption-full (2023-03-08) - AA
-
resolution (2023-10-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-13) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-16) - AD01
-
accounts-with-accounts-type-total-exemption-full (2022-03-21) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-04-07) - AA
-
confirmation-statement-with-no-updates (2020-10-19) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
-
confirmation-statement-with-no-updates (2019-10-31) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
-
notification-of-a-person-with-significant-control (2018-10-23) - PSC01
-
confirmation-statement-with-updates (2018-10-23) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
-
accounts-with-accounts-type-group (2017-03-21) - AA
-
confirmation-statement-with-updates (2017-11-15) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-28) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-06-18) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
-
accounts-with-accounts-type-group (2014-10-13) - AA
-
change-account-reference-date-company-previous-shortened (2014-06-26) - AA01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
-
accounts-with-accounts-type-group (2013-08-05) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-25) - AR01
-
accounts-with-accounts-type-group (2012-07-02) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
-
accounts-with-accounts-type-group (2011-06-22) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
change-person-secretary-company-with-change-date (2010-11-01) - CH03
-
legacy (2010-09-22) - MG01
-
accounts-with-accounts-type-group (2010-06-28) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-11-18) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
change-person-director-company-with-change-date (2009-10-21) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-05-29) - AA
-
legacy (2009-02-05) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-04-18) - AA
-
memorandum-articles (2008-03-03) - MEM/ARTS
-
certificate-change-of-name-company (2008-02-23) - CERTNM
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA
-
resolution (2007-03-10) - RESOLUTIONS
-
legacy (2007-02-26) - 288a
-
legacy (2007-12-11) - 363a
-
legacy (2007-12-10) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-27) - 363a
-
legacy (2005-10-27) - 288c
-
accounts-with-accounts-type-total-exemption-small (2005-08-03) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 288b
-
legacy (2004-02-11) - 288b
-
legacy (2004-02-11) - 288a
-
legacy (2004-02-11) - 287
-
legacy (2004-02-11) - 225
-
legacy (2004-02-12) - 395
-
legacy (2004-02-17) - 395
-
legacy (2004-10-28) - 363s
-
legacy (2004-02-11) - 88(2)R
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 288a
-
incorporation-company (2003-10-13) - NEWINC
