ARCHIBALD IT CONSULTING LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Change of details for Mr Gordon Archibald Macnish as a person with significant control on 2025-04-01

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16/04/2516 April 2025 Confirmation statement made on 2025-04-09 with no updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-04-30

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

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11/04/2411 April 2024 Confirmation statement made on 2024-04-09 with no updates

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11/04/2411 April 2024 Director's details changed for Mr Gordon Archibald Macnish on 2024-04-01

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17/01/2417 January 2024 Micro company accounts made up to 2023-04-30

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27/06/2327 June 2023 Registered office address changed from The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG England to 50 st. Marys Road Hemel Hempstead HP2 5HL on 2023-06-27

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-04-09 with no updates

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02/03/232 March 2023 Registered office address changed from 1 Cowslip Meadow Draycott Derby DE72 3XG England to The Great Barn Gaddesden Row Hemel Hempstead HP2 6HG on 2023-03-02

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

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31/01/2231 January 2022 Micro company 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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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual return made up to 9 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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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM C/O FRANKLY CONSULT 11-13 BAYLEY STREET LONDON WC1B 3HD UNITED KINGDOM

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09/04/159 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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