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ARCHITECTURAL DESIGN SOLUTIONS (SOUTH WEST) LIMITED

Company number 08224652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2024 AA Micro company accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
03 Aug 2023 CH03 Secretary's details changed for Mrs Rebecca Louise Madden on 3 August 2023
14 Jun 2023 PSC04 Change of details for Mr Andrew John Pugh as a person with significant control on 14 June 2023
14 Jun 2023 CH01 Director's details changed for Mr Andrew John Pugh on 14 June 2023
18 Jan 2023 AA Micro company accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
11 Aug 2022 PSC04 Change of details for Mr Andrew Pugh as a person with significant control on 11 August 2022
14 Jan 2022 AA Micro company accounts made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with updates
30 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 SH08 Change of share class name or designation
17 Jan 2020 AA Micro company accounts made up to 30 September 2019
26 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
08 Aug 2019 AP03 Appointment of Mrs Rebecca Louise Madden as a secretary on 7 August 2019
17 Dec 2018 AA Micro company accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 September 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
12 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
18 Oct 2016 CH01 Director's details changed for Mr Andrew John Pugh on 18 October 2016