ARCHIVE & DOCUMENT SCANNING LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-01-21 with no updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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29/02/2429 February 2024 Confirmation statement made on 2024-01-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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27/02/2327 February 2023 Confirmation statement made on 2023-01-21 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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22/01/1922 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WATKINS / 20/01/2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/10/1823 October 2018 CORPORATE SECRETARY APPOINTED HONEYCROFT SERVICES LTD

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03/09/183 September 2018 APPOINTMENT TERMINATED, SECRETARY HONEYCROFT SERVICES LTD

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/01/183 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYCROFT SERVICES LTD / 17/10/2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM C/O GEORGE ARTHUR CHARTERED ACCOUNTANTS YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/08/1715 August 2017 22/01/16 STATEMENT OF CAPITAL GBP 50000

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/03/164 March 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/03/147 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/03/1320 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WATKINS / 22/01/2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/02/1213 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD NICHOL

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/01/1127 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/02/103 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOL / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WATKINS / 01/10/2009

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HONEYCROFT SERVICES LTD / 01/10/2009

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29/01/0929 January 2009 DIRECTOR APPOINTED MR EDWARD NICHOL

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29/01/0929 January 2009 DIRECTOR APPOINTED MR CLIVE WATKINS

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29/01/0929 January 2009 SECRETARY APPOINTED HONEYCROFT SERVICES LTD

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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21/01/0921 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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