A C ARCHAEOLOGY LTD

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Company Documents

DateDescription
09/05/259 May 2025 Director's details changed for Mr Simon Hughes on 2025-05-09

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09/05/259 May 2025 Confirmation statement made on 2025-04-28 with no updates

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20/06/2420 June 2024 Confirmation statement made on 2024-04-28 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Change of details for Mr John Baden Valentin as a person with significant control on 2024-03-31

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03/04/243 April 2024 Cessation of Peter William Cox as a person with significant control on 2024-03-31

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28/03/2428 March 2024 Appointment of Mr Simon Hughes as a director on 2024-03-25

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-04-28 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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19/05/2219 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COX / 01/05/2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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12/05/2012 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM COX / 01/05/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/01/2024 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/09/1818 September 2018 30/04/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/12/174 December 2017 30/04/17 TOTAL EXEMPTION FULL

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13/05/1713 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/05/1529 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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27/05/1427 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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04/07/134 July 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALENTIN / 31/10/2009

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28/04/1128 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALENTIN / 30/11/2009

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24/06/1024 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM COX / 28/04/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN VALENTIN / 28/04/2009

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21/05/0921 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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