ARCHIMODE LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Confirmation statement made on 2025-04-04 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Confirmation statement made on 2024-04-04 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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03/02/243 February 2024 Cessation of Sidney Zindere as a person with significant control on 2024-01-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Micro company accounts made up to 2021-06-30

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04/04/224 April 2022 Termination of appointment of Sidney Zindere as a director on 2022-04-04

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Micro company accounts made up to 2020-06-30

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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08/08/198 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY ZINDERE

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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07/08/197 August 2019 01/08/19 STATEMENT OF CAPITAL GBP 100

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07/08/197 August 2019 DIRECTOR APPOINTED MR SIDNEY ZINDERE

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR PROLETINA RAYKOVA

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07/08/197 August 2019 PSC'S CHANGE OF PARTICULARS / MRS PROLETINA RAYKOVA / 01/08/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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01/01/191 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLETINA RAYKOVA

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/07/1726 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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01/05/171 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIDNEY ZINDERE

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 102 HERON PLACE 4 BRAMWELL WAY LONDON E16 2FL

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04/07/164 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/05/1611 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC

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01/07/151 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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01/07/151 July 2015 DIRECTOR APPOINTED MR SIDNEY ZINDERE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/06/1315 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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02/05/132 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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02/05/132 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM

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16/10/1216 October 2012 DISS40 (DISS40(SOAD))

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15/10/1215 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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15/10/1215 October 2012 Annual return made up to 7 June 2012 with full list of shareholders

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15/10/1215 October 2012 SAIL ADDRESS CREATED

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02/10/122 October 2012 FIRST GAZETTE

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06/04/126 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 1 BARNBY SQUARE LONDON LONDON E15 4PZ UNITED KINGDOM

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07/06/107 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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