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CD ARCHITECTS LTD

Company number NI059908

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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)
11 Apr 2025	CERTNM	Company name changed gray design LTD\certificate issued on 11/04/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-26	View PDF Company name changed gray design LTD\certificate issued on 11/04/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-03-26 - link opens in a new window - 3 pages (3 pages)
04 Mar 2025	AA	Unaudited abridged accounts made up to 31 August 2024	View PDF Unaudited abridged accounts made up to 31 August 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	TM01	Termination of appointment of Barry Gray as a director on 30 September 2024	View PDF Termination of appointment of Barry Gray as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	PSC04	Change of details for Mr Colin Dalton as a person with significant control on 30 September 2024	View PDF Change of details for Mr Colin Dalton as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of Barry Gray as a person with significant control on 30 September 2024	View PDF Cessation of Barry Gray as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP03	Appointment of Mr Colin Dalton as a secretary on 30 September 2024	View PDF Appointment of Mr Colin Dalton as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM02	Termination of appointment of Barry Gray as a secretary on 30 September 2024	View PDF Termination of appointment of Barry Gray as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR04	Satisfaction of charge NI0599080003 in full	View PDF Satisfaction of charge NI0599080003 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC01	Notification of Colin Dalton as a person with significant control on 5 April 2019	View PDF Notification of Colin Dalton as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC04	Change of details for Mr Barry Gray as a person with significant control on 5 April 2019	View PDF Change of details for Mr Barry Gray as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AD01	Registered office address changed from 5 Edward Street Newry County Down BT35 6AN to 40-41 the Mall Newry BT34 1AN on 9 February 2022	View PDF Registered office address changed from 5 Edward Street Newry County Down BT35 6AN to 40-41 the Mall Newry BT34 1AN on 9 February 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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CD ARCHITECTS LTD

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