ARCHYTAS STRATEGIC PLANNING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 13/06/2413 June 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 13/07/2313 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2022-12-02 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/03/2031 March 2020 | CESSATION OF DEBBIE MATTHEWS AS A PSC |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE MATTHEWS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 04/08/194 August 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 211 |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 27/01/1827 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081111450001 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WILLIAMSON / 20/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL BRANDON |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 26/11/1526 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | SAIL ADDRESS CREATED |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE DE STE CROIX-STEWART |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/07/152 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081111450001 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | COMPANY NAME CHANGED ARCHYTAS WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR KATHERINE MARY DE STE CROIX-STEWART |
| 19/06/1319 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | 09/05/13 STATEMENT OF CAPITAL GBP 214 |
| 19/04/1319 April 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 205 |
| 26/03/1326 March 2013 | CURREXT FROM 30/06/2013 TO 31/10/2013 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR RICHARD DARREN EDWARDS |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED DEBBIE MATTHEWS |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MICHAEL WILLIAMSON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD |
| 19/06/1219 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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