| Company Name | Architectural Cad Services Limited |
|---|---|
| Director | Nina Bozenna Laskus |
| Company Status | Active |
| Company Number | 07010763 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2009(14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Director
| Director Name | Ms Nina Bozenna Laskus |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 07 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Westmark Point Norley Vale London SW15 4BX |
Location
| Registered Address | 41 Westmark Point Norley Vale London SW15 4BX |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Roehampton and Putney Heath |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Nina Bozenna Laskus 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £949 |
| Cash | £1,482 |
| Current Liabilities | £533 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 5 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 15 January 2023 | Confirmation statement made on 6 January 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 21 January 2022 | Confirmation statement made on 6 January 2022 with no updates (3 pages) |
| 5 July 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 6 January 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
| 4 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 23 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 22 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 November 2018 | Notification of Nina Bozenna Laskus as a person with significant control on 6 April 2016 (2 pages) |
| 26 November 2018 | Withdrawal of a person with significant control statement on 26 November 2018 (2 pages) |
| 26 November 2018 | Withdrawal of a person with significant control statement on 26 November 2018 (2 pages) |
| 23 November 2018 | Withdrawal of a person with significant control statement on 23 November 2018 (2 pages) |
| 23 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 March 2017 | Registered office address changed from 41 Westmark Point, Norley Vale, Roehampton Norley Vale Roehampton London SW15 4BX England to 41 Westmark Point Norley Vale London SW15 4BX on 30 March 2017 (1 page) |
| 30 March 2017 | Registered office address changed from 41 Westmark Point, Norley Vale, Roehampton Norley Vale Roehampton London SW15 4BX England to 41 Westmark Point Norley Vale London SW15 4BX on 30 March 2017 (1 page) |
| 29 January 2017 | Director's details changed for Ms Nina Bozenna Laskus on 1 January 2017 (2 pages) |
| 29 January 2017 | Director's details changed for Ms Nina Bozenna Laskus on 1 January 2017 (2 pages) |
| 16 November 2016 | Registered office address changed from Flat 2 3 Rodway Road London SW15 5DN to 41 Westmark Point, Norley Vale, Roehampton Norley Vale Roehampton London SW15 4BX on 16 November 2016 (1 page) |
| 16 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 16 November 2016 | Registered office address changed from Flat 2 3 Rodway Road London SW15 5DN to 41 Westmark Point, Norley Vale, Roehampton Norley Vale Roehampton London SW15 4BX on 16 November 2016 (1 page) |
| 16 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 7 December 2015 | Registered office address changed from 49 Nelson Road New Malden Surrey KT3 5EB to Flat 2 3 Rodway Road London SW15 5DN on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from 49 Nelson Road New Malden Surrey KT3 5EB to Flat 2 3 Rodway Road London SW15 5DN on 7 December 2015 (1 page) |
| 24 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 24 January 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 30 September 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Registered office address changed from Flat 2, 3 Rodway Road Roehampton London SW15 5DN United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from Flat 2, 3 Rodway Road Roehampton London SW15 5DN United Kingdom on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from Flat 2, 3 Rodway Road Roehampton London SW15 5DN United Kingdom on 9 November 2012 (1 page) |
| 27 April 2012 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
| 27 April 2012 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
| 6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
| 4 July 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
| 13 January 2011 | Withdraw the company strike off application (2 pages) |
| 13 January 2011 | Withdraw the company strike off application (2 pages) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | Application to strike the company off the register (3 pages) |
| 9 November 2010 | Application to strike the company off the register (3 pages) |
| 24 September 2010 | Director's details changed for Ms Nina Bozenna Laskus on 7 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Ms Nina Bozenna Laskus on 7 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 24 September 2010 | Director's details changed for Ms Nina Bozenna Laskus on 7 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2009 | Incorporation (8 pages) |
| 7 September 2009 | Incorporation (8 pages) |