ARCHIPELAGO TECHNOLOGY GROUP LTD

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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-17 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with updates

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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13/10/2313 October 2023 Appointment of Lcif Representatives Limited as a director on 2023-09-29

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Memorandum and Articles of Association

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09/10/239 October 2023 Resolutions

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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10/07/2310 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-10-06

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/10/2013 October 2020 25/09/20 STATEMENT OF CAPITAL GBP 5554.86

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/11/196 November 2019 15/10/19 STATEMENT OF CAPITAL GBP 5552.59

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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19/08/1919 August 2019 13/08/19 STATEMENT OF CAPITAL GBP 5550.99

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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03/07/183 July 2018 08/06/18 STATEMENT OF CAPITAL GBP 5298.59

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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10/04/1710 April 2017 17/03/17 STATEMENT OF CAPITAL GBP 5283.59

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06/01/176 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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24/10/1624 October 2016 DIRECTOR APPOINTED DR JASPAL SANGHERA

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELL

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24/10/1624 October 2016 DIRECTOR APPOINTED MR MARK COLLINS

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07/10/167 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 4829.74

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07/10/167 October 2016 27/09/16 STATEMENT OF CAPITAL GBP 4820.81

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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16/08/1616 August 2016 03/06/16 STATEMENT OF CAPITAL GBP 4640.81

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10/08/1610 August 2016 28/04/16 STATEMENT OF CAPITAL GBP 4429.52

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05/07/165 July 2016 ARTICLES OF ASSOCIATION

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18/05/1618 May 2016 28/04/16 STATEMENT OF CAPITAL GBP 4429.52

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13/05/1613 May 2016 ALTER ARTICLES 28/04/2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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08/09/158 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/09/145 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/02/1416 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013

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21/10/1321 October 2013 CURREXT FROM 30/09/2013 TO 31/10/2013

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19/09/1319 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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14/05/1314 May 2013 14/05/13 STATEMENT OF CAPITAL GBP 2950

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14/05/1314 May 2013 RETURN OF PURCHASE OF OWN SHARES

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07/05/137 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/03/1321 March 2013 DIRECTOR APPOINTED DAVID CHARLES CONNELL

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20/11/1220 November 2012 ARTICLES OF ASSOCIATION

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20/11/1220 November 2012 17/10/12 STATEMENT OF CAPITAL GBP 3800.00

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20/11/1220 November 2012 SUB-DIVISION 15/10/12

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20/11/1220 November 2012 VARYING SHARE RIGHTS AND NAMES

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12/11/1212 November 2012 CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED

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10/11/1210 November 2012 REGISTERED OFFICE CHANGED ON 10/11/2012 FROM 94 AINSWORTH STREET CAMBRIDGE CB1 2PD UNITED KINGDOM

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04/09/124 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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