ARCHALGELOS LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-11 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-11 with no updates

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17/01/2417 January 2024 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2024-01-17

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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09/03/239 March 2023 Confirmation statement made on 2023-02-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-11 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA LEOUSI

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06/09/186 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2018

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21/05/1821 May 2018 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED

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21/05/1821 May 2018 CORPORATE SECRETARY APPOINTED COWDREY LTD

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/04/164 April 2016 Annual return made up to 11 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/02/1520 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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15/10/1315 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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04/04/134 April 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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13/03/1213 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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11/02/1111 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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11/02/1011 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 11/02/2010

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPIRIDON PASCHENTIS / 11/02/2010

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11/02/1011 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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10/03/0910 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/02/0819 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/03/0713 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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22/03/0622 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/03/054 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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13/03/0413 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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21/02/0321 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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21/02/0221 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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24/04/0124 April 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: POCRAMATTA 305 THE BUTLERS WHARF BUILDING SHAD THAMES LONDON SE1 2YE

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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19/12/0019 December 2000 STRIKE-OFF ACTION DISCONTINUED

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13/12/0013 December 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 NEW SECRETARY APPOINTED

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: ENTERPRISE HOUSE GEORGE LANE LONDON EC18 1AB

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09/10/009 October 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: PARRAMATTA 305 THE BUTLERS WHARF BUILDING SHAD THAMES LONDON SE1 2YE

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01/09/001 September 2000 SECRETARY RESIGNED

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08/08/008 August 2000 FIRST GAZETTE

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05/07/995 July 1999 REGISTERED OFFICE CHANGED ON 05/07/99 FROM: 3RD FLOOR 4 LUKE STREET LONDON EC2A 4NT

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07/04/997 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 NEW SECRETARY APPOINTED

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07/04/997 April 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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20/02/9820 February 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 3RD FLOOR 4 LUKE STREET LONDON EC2A 4NT

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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