ARCHSTACK LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-12 with updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/03/2417 March 2024 Register inspection address has been changed from Willow Sixteen Acres Lane, Bickmarsh Bidford-on-Avon Alcester Warwickshire B50 4PA England to 5 Libbards Gate Solihull West Midlands B91 3XQ

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17/03/2417 March 2024 Confirmation statement made on 2024-03-12 with updates

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/03/2312 March 2023 Confirmation statement made on 2023-03-12 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/12/2127 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/12/2027 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/10/2018 October 2020 APPOINTMENT TERMINATED, DIRECTOR AVRIL ARTHUR

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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26/12/1926 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/03/1824 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/03/1628 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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28/03/1628 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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28/03/1628 March 2016 SAIL ADDRESS CREATED

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28/12/1528 December 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS

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28/12/1528 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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28/12/1528 December 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW EVANS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN ROBERTS / 05/05/2014

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30/03/1530 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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29/03/1529 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MIRIAM ARTHUR / 01/01/2015

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30/12/1430 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/03/1430 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MIRIAM ARTHUR / 12/10/2009

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EVANS / 12/10/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/01/1017 January 2010 DIRECTOR APPOINTED MR DANIEL JOHN ROBERTS

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30/03/0930 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/08/084 August 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/02/0826 February 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CLIVE BISHOP LOGGED FORM

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLIVE BISHOP

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26/02/0826 February 2008 DIRECTOR APPOINTED MATTHEW EVANS LOGGED FORM

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26/02/0826 February 2008 DIRECTOR APPOINTED MATTHEW EVANS

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16/04/0716 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/04/058 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/04/0416 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/04/0111 April 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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30/03/0030 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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09/04/999 April 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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29/04/9829 April 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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13/03/9713 March 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/04/9618 April 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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13/04/9513 April 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/04/9513 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/9513 April 1995 NEW DIRECTOR APPOINTED

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13/04/9513 April 1995 REGISTERED OFFICE CHANGED ON 13/04/95

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13/04/9513 April 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/9524 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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28/03/9428 March 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS

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28/03/9428 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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06/06/936 June 1993 REGISTERED OFFICE CHANGED ON 06/06/93 FROM: 180 FLEET STREET LONDON EC4A 2HD

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17/03/9317 March 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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16/03/9216 March 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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14/02/9214 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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26/11/9126 November 1991 RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS

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20/11/9120 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/908 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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08/06/908 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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08/06/908 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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08/06/908 June 1990 EXEMPTION FROM APPOINTING AUDITORS 26/02/90

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08/06/908 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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04/06/904 June 1990 DIRECTOR'S PARTICULARS CHANGED

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01/03/901 March 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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01/03/901 March 1990 RETURN MADE UP TO 12/03/90; NO CHANGE OF MEMBERS

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01/03/901 March 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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08/04/888 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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14/11/8514 November 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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