ARCHIS MAJOR PROJECTS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewCurrent accounting period extended from 2025-08-28 to 2025-12-31

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04/04/254 April 2025 Confirmation statement made on 2025-04-01 with updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-08-28

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07/10/247 October 2024 Previous accounting period extended from 2024-02-28 to 2024-08-28

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28/08/2428 August 2024 Annual accounts for year ending 28 Aug 2024

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19/05/2419 May 2024 Confirmation statement made on 2024-04-01 with updates

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07/05/247 May 2024 Appointment of Mr Matthew Kenneth Warner as a director on 2024-04-01

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07/05/247 May 2024 Notification of Pinnacle Trading Holdings Ltd as a person with significant control on 2024-04-01

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07/05/247 May 2024 Cessation of Marinos Christofi as a person with significant control on 2024-04-01

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07/05/247 May 2024 Certificate of change of name

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07/05/247 May 2024 Termination of appointment of Marinos Christofi as a director on 2024-04-01

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14/02/2414 February 2024 Confirmation statement made on 2024-02-12 with updates

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/02/2213 February 2022 Confirmation statement made on 2022-02-12 with updates

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02/08/212 August 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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08/11/198 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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19/11/1819 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARINOS CHRISTOFI / 04/10/2016

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18/11/1618 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM

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01/03/161 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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10/11/1510 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARINOS CHRISTOFI / 27/09/2015

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10/11/1510 November 2015 REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA

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03/03/153 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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11/03/1411 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARINOS CHRISTOFI / 01/09/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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17/10/1217 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARINOS CHRISTOFI / 01/07/2012

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23/03/1223 March 2012 DIRECTOR APPOINTED MR MARINOS CHRISTOFI

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23/03/1223 March 2012 APPOINTMENT TERMINATED, DIRECTOR HAGOP IPDJIAN

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23/03/1223 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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10/11/1110 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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14/03/1114 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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12/02/1012 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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