AOC ARCHAEOLOGY LTD.
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 21/05/2421 May 2024 | Micro company accounts made up to 2024-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 25/05/2325 May 2023 | Director's details changed for Dr Andrew Richard Heald on 2023-01-15 |
| 25/05/2325 May 2023 | Director's details changed for Dr Andrew Richard Heald on 2023-01-15 |
| 25/05/2325 May 2023 | Change of details for Mr Andrew Richard Heald as a person with significant control on 2023-01-15 |
| 04/04/234 April 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/04/2224 April 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 11/09/2011 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD HEALD |
| 11/09/2011 September 2020 | CESSATION OF JOHN WILLIAM ANTHONY BARBER AS A PSC |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 27/05/1927 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY LINZI LINTON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELISSA LAUREN VALENTINE / 07/03/2019 |
| 01/02/191 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2016 |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED DR ANDREW RICHARD HEALD |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARBER |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MS CIARA MARIE STRACHAN |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR MICHAEL GRAEME CAVERS |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR MARTIN LIAM COOK |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MS MELISSA LAURA VALENTINE |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 05/09/185 September 2018 | 31/03/18 MICRO ENTITY |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/10/156 October 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 07/11/137 November 2013 | SECRETARY APPOINTED MISS LINZI LINTON |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY KAY BARCLAY |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | SECRETARY APPOINTED MISS KAY BARCLAY |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE CROMAR-BROOKS |
| 10/10/1110 October 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE CROMAR-BROOKS / 01/10/2009 |
| 12/10/1012 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ANTHONY BARBER / 01/10/2009 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/11/0917 November 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 16/11/0916 November 2009 | Annual return made up to 12 August 2008 with full list of shareholders |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR CORALIE MILLS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED DOCTOR CORALIE MARY BERNADETTE MILLS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH WHITTAKER |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 40 LANGHAM STREET LONDON W1N 5RG |
| 14/03/0014 March 2000 | £ IC 30000/22500 07/01/00 £ SR 7500@1=7500 |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/007 February 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/02/007 February 2000 | REDEMPTION OF SHARES 14/01/00 |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | £ NC 100/45000 17/03/97 |
| 01/07/971 July 1997 | NC INC ALREADY ADJUSTED 17/03/97 |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | SECRETARY RESIGNED |
| 06/09/946 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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