ARCHWAY I. T. LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewChange of share class name or designation

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18/08/2518 August 2025 NewMemorandum and Articles of Association

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18/08/2518 August 2025 NewChange of share class name or designation

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-27 with updates

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03/09/243 September 2024 Change of details for Mr Luke Stewart Draper as a person with significant control on 2018-09-30

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02/09/242 September 2024 Notification of James Cartwright as a person with significant control on 2018-09-30

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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 Total exemption full accounts made up to 2023-01-31

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12/10/2312 October 2023 Confirmation statement made on 2023-09-27 with updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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14/10/2214 October 2022 Confirmation statement made on 2022-09-27 with updates

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

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM UNIT 1A MERCIAN PARK MERCIAN CLOSE ILKESTON DERBYSHIRE DE7 8HG ENGLAND

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARTWRIGHT / 20/08/2020

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21/08/2021 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DRAPER / 20/08/2020

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE STEWART DRAPER / 20/08/2020

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE STEWART DRAPER / 03/07/2020

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06/07/206 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DRAPER / 03/07/2020

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 64 - 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS UNITED KINGDOM

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / MR LUKE STEWART DRAPER / 03/07/2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARTWRIGHT / 03/07/2020

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

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

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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16/08/1916 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097965350001

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

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DRAPER / 05/03/2018

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30/07/1830 July 2018 PSC'S CHANGE OF PARTICULARS / MR LUKE STEWART DRAPER / 05/03/2018

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

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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09/08/179 August 2017 PSC'S CHANGE OF PARTICULARS / MR LUKE STEWART DRAPER / 15/09/2016

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08/08/178 August 2017 DIRECTOR APPOINTED MR JAMES CARTWRIGHT

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08/08/178 August 2017 04/01/16 STATEMENT OF CAPITAL GBP 600

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE STEWART DRAPER

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DRAPER / 22/09/2016

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23/09/1623 September 2016 CURREXT FROM 30/09/2016 TO 31/01/2017

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23/09/1623 September 2016 DIRECTOR APPOINTED MR JAMES CARTWRIGHT

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23/09/1623 September 2016 04/01/16 STATEMENT OF CAPITAL GBP 600

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23/09/1623 September 2016 27/09/15 STATEMENT OF CAPITAL GBP 1

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23/09/1623 September 2016 04/01/16 STATEMENT OF CAPITAL GBP 600

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 64-66 OUTRAM STREET SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 4FS UNITED KINGDOM

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08/12/158 December 2015 DIRECTOR APPOINTED MR LUKE DRAPER

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR MARION BLACK

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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27/09/1527 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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