ARCHWOOD CONSULTING LTD

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Company Documents

DateDescription
09/01/259 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Director's details changed for Mr Richard Louis Marler on 2024-12-19

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16/12/2416 December 2024 Registered office address changed from 16 16 Lloyd Road Chichester PO19 6AZ England to 16 Lloyd Road Chichester PO19 6AZ on 2024-12-16

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16/12/2416 December 2024 Confirmation statement made on 2024-12-09 with no updates

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03/01/243 January 2024 Micro company 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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09/12/239 December 2023 Registered office address changed from Prospect House Baynards Green Bicester Oxon OX27 7SG to 16 16 Lloyd Road Chichester PO19 6AZ on 2023-12-09

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09/12/239 December 2023 Confirmation statement made on 2023-12-09 with no updates

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23/01/2323 January 2023 Micro company 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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13/12/2213 December 2022 Confirmation statement made on 2022-12-09 with no updates

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03/01/223 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/12/2118 December 2021 Confirmation statement made on 2021-12-09 with no updates

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09/01/219 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/12/2012 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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12/01/2012 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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04/05/194 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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01/05/171 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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13/03/1613 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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24/12/1524 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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05/01/155 January 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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10/12/1410 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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10/12/1410 December 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/07/1412 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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

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13/12/1313 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS MARLER / 06/04/2013

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13/12/1313 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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02/06/132 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/12/1224 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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24/12/1224 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOUIS MARLER / 01/08/2012

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24/12/1224 December 2012 SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE BAYNARDS GREEN BICESTER OXON OX37 7SG

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23/12/1223 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/05/126 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 SAIL ADDRESS CREATED

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17/01/1217 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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18/08/1118 August 2011 REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 9 PAINTERS CLOSE BLOXHAM BANBURY OXFORDSHIRE OX15 4QY UNITED KINGDOM

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18/01/1118 January 2011 DIRECTOR APPOINTED RICHARD LOUIS MARLER

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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06/01/116 January 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS

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10/12/1010 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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