ARCHCOMP LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Micro company accounts made up to 2024-08-31

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07/05/257 May 2025 Confirmation statement made on 2025-05-04 with no updates

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04/09/244 September 2024 Confirmation statement made on 2024-05-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/05/244 May 2024 Micro company accounts made up to 2023-08-31

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07/09/237 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/05/238 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1528 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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12/05/1412 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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25/08/1225 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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28/08/1128 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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19/09/1019 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SONUBI / 24/08/2010

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19/09/1019 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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02/10/092 October 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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15/09/0815 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 7 RUSHCROFT ROAD LONDON SW2 1JH

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED

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21/06/0721 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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04/09/064 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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31/10/0531 October 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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15/03/0515 March 2005 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/11/0311 November 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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28/11/0228 November 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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19/07/0219 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/10/0111 October 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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21/09/0021 September 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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09/10/989 October 1998 NEW DIRECTOR APPOINTED

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09/10/989 October 1998 NEW SECRETARY APPOINTED

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08/10/988 October 1998 COMPANY NAME CHANGED REWIND SERVICES LIMITED CERTIFICATE ISSUED ON 09/10/98

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07/10/987 October 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 19 WIDEGATE STREET LONDON E1 7HP

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07/10/987 October 1998 SECRETARY RESIGNED

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24/08/9824 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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