ARCHIVE ON SITE SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/2420 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with updates

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14/09/2314 September 2023 Statement of capital following an allotment of shares on 2023-09-13

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14/09/2314 September 2023 Change of details for Mr Nicholas Gordon as a person with significant control on 2023-09-13

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14/09/2314 September 2023 Notification of Elizabeth Gordon as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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26/11/2126 November 2021 Confirmation statement made on 2021-11-26 with no updates

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03/07/213 July 2021 Total exemption full accounts made up to 2020-12-31

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21/06/2121 June 2021 Appointment of Mrs Elizabeth Gordon as a secretary on 2021-01-01

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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20/07/2020 July 2020 31/12/19 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON / 05/12/2017

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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04/12/174 December 2017 19/01/17 STATEMENT OF CAPITAL GBP 3

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON / 19/01/2016

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30/05/1730 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 4 SOUTHGATE WOODLESFORD LEEDS WEST YORKSHIRE LS26 8PR

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/02/146 February 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/12/139 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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26/11/1226 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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