ARCHIMEDES SOFTWARE CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Micro company accounts made up to 2025-04-05 |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 02/05/242 May 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 24/04/2424 April 2024 | Confirmation statement made on 2023-04-19 with no updates |
| 12/04/2412 April 2024 | Micro company accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 07/04/237 April 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-22 with updates |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-03-22 with updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 27/06/2027 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 07/04/197 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 14/07/1814 July 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 05/05/185 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 16/07/1616 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 20/09/1520 September 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 27/07/1527 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 26/07/1526 July 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH WALKER |
| 26/07/1526 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DIXON WALKER / 01/03/2015 |
| 28/05/1528 May 2015 | SECRETARY APPOINTED MR PETER JONES |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 29 AMBLESIDE COURT MARINE PARADE EAST CLACTON-ON-SEA ESSEX CO15 6JL |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 11/10/1411 October 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 21/04/1421 April 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 21/07/1321 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 20/07/1320 July 2013 | REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 11 ROMAN ROAD COLCHESTER ESSEX CO1 1UR UNITED KINGDOM |
| 20/07/1320 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DIXON WALKER / 20/07/2013 |
| 20/07/1320 July 2013 | REGISTERED OFFICE CHANGED ON 20/07/2013 FROM 29 AMBLESIDE COURT MARINE PARADE EAST CLACTON-ON-SEA ESSEX CO15 6JL ENGLAND |
| 27/05/1327 May 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 24/03/1324 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET WALKER |
| 24/03/1324 March 2013 | SECRETARY APPOINTED MR KENNETH WALKER |
| 05/08/125 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 04/08/124 August 2012 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM 11 ROMAN ROAD COLCHESTER ESSEX CO1 1UR UNITED KINGDOM |
| 04/08/124 August 2012 | REGISTERED OFFICE CHANGED ON 04/08/2012 FROM BROADGATES COTTAGE, THE STREET ROXWELL CHELMSFORD ESSEX CM1 4PB |
| 14/04/1214 April 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/08/117 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 06/08/116 August 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/09/103 September 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 31/07/1031 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 22/07/0922 July 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 11/07/0911 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 19/09/0719 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0719 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: BROADGATES COTTAGES THE STREET ROXWELL, CHELMSFORD ESSEX CM1 4PB |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 16/08/0116 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 08/02/008 February 2000 | ACC. REF. DATE SHORTENED FROM 07/04/00 TO 05/04/00 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 07/04/99 |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 07/04/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 07/04/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 07/04/96 |
| 31/01/9731 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9616 December 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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