ARCHWAY SYSTEMS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-13 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/01/1722 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/06/1613 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/01/1623 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/06/1528 June 2015 APPOINTMENT TERMINATED, SECRETARY SANDRA PERRY

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12/05/1512 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/05/149 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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23/05/1323 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/05/1231 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/06/1014 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAURICE PERRY / 25/04/2010

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/07/0922 July 2009 LOCATION OF REGISTER OF MEMBERS

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22/07/0922 July 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 35 GRAFTON WAY LONDON W1T 5DB

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22/07/0922 July 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 LOCATION OF DEBENTURE REGISTER

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/02/0920 February 2009 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/07/0712 July 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 LOCATION OF REGISTER OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/05/0428 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/05/0323 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/05/0229 May 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/04/0218 April 2002 REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 51A ANSON ROAD TUFNELL PARK LONDON N7 0AR

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10/10/0110 October 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/08/008 August 2000 RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/07/9919 July 1999 RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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04/07/984 July 1998 RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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10/07/9710 July 1997 RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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06/06/966 June 1996 RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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21/06/9521 June 1995 RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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18/05/9418 May 1994 RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS

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18/05/9418 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/11/9325 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/06/9315 June 1993 REGISTERED OFFICE CHANGED ON 15/06/93

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15/06/9315 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/06/9315 June 1993 RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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11/02/9311 February 1993 AUDITOR'S RESIGNATION

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13/10/9213 October 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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06/05/926 May 1992 RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992 RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS

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31/01/9131 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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15/05/9015 May 1990 REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 31 CORSHAM STREET LONDON N1 6DR

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15/05/9015 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9025 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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