ARCHIVIST EDITIONS LIMITED



Company Documents

DateDescription
12/02/2412 February 2024 NewMicro company accounts made up to 2023-05-31

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21/06/2321 June 2023 Confirmation statement made on 2023-05-17 with updates

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21/06/2321 June 2023 Change of details for Mr Michael Harrison as a person with significant control on 2023-05-17

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21/06/2321 June 2023 Change of details for Mr Michael Harrison as a person with significant control on 2023-05-17

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21/06/2321 June 2023 Cessation of Jane Louise Howard as a person with significant control on 2023-01-08

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20/06/2320 June 2023 Registered office address changed from 36 Bardolph Road Richmond TW9 2LH to 63/66 Hatton Garden Hatton Garden London EC1N 8LE on 2023-06-20

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20/06/2320 June 2023 Director's details changed for Mr Michael Harrison on 2023-05-17

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20/06/2320 June 2023 Director's details changed for Mr Michael Harrison on 2023-05-17

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20/06/2320 June 2023 Secretary's details changed for Mr Michael Harrison on 2023-05-17

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/02/2317 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR JANE HOWARD

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON / 06/04/2018

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON / 02/07/2018

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03/07/183 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON / 02/07/2018

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARRISON

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03/07/183 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LOUISE HOWARD

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31/05/1831 May 2018 31/05/18 TOTAL EXEMPTION FULL

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARRISON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/07/1618 July 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/06/159 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/06/1410 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/08/1321 August 2013 REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 1ST FLOOR 106 INDERWICK ROAD LONDON N8 9JY ENGLAND

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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