Menna Overview
Here’s a quick overview of ARCHITECTURE PLB LIMITED 👀 — a Winchester, Hampshire based business that started in 1989.
ARCHITECTURE PLB LIMITED
- Company statusactive
- Company No02385160
- Age37 years 2 months Incorporated 17 May 1989
- Officers3
Address
1st Floor, Sunley House, 46 Jewry Street, Winchester, Hampshire, SO23 8RY, United Kingdom
ARCHITECTURE PLB LIMITED is an active company incorporated on 17 May 1989 and based in Winchester, Hampshire, United Kingdom. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Resolution
3 Years Ago on 13 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 07 Jul 2023
Capital Cancellation Shares
3 Years Ago on 09 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Mar 2023
Memorandum Articles
3 Years Ago on 29 Nov 2022
Resolution
3 Years Ago on 29 Nov 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jan 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, Paul Anthony | director | Dec 1970 | 16 Mar 2020 |
| MIRCHANDANI, Nicholas Anil | director | Sep 1965 | 08 Oct 2001 |
| PHASEY, Paul Michael | director | Jul 1976 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Anthony Conway | Dec 1970 | 06 Apr 2023 |
| Mr Paul Michael Phasey | Jul 1976 | 06 Apr 2023 |
| Ms Rachel Gemma Shaw | Oct 1969 | 11 Mar 2020 |
| Mr Rupert Paul Cook | Sep 1969 | 11 Mar 2020 |
| Mr Nicholas Anil Mirchandani | Sep 1965 | 11 Mar 2020 |
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Menna Overview
Here’s a quick overview of ARCHITECTURE PLB LIMITED 👀 — a Winchester, Hampshire based business that started in 1989.