ONE Architecture Limited — Filings & Documents (33)
(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-05-05 · Other
Information sheet re S.745(2)(b)
2023-04-06 · Other
Information sheet re striking off of this company under consideration
2023-02-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-13 · Address Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-24 · Address Change
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-11 · Share Related
(E)Memorandum & Articles of Association
2009-12-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-12-24 · Share Related
Certificate of Incorporation
2009-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-05-05 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-06 | |
| Information sheet re striking off of this company under consideration | Other | 2023-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-12-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-12-24 | |
| Certificate of Incorporation | Incorporation | 2009-12-24 |
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