PH TOWNSEND ARCHIVE LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-01-31

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08/07/248 July 2024 Confirmation statement made on 2024-05-17 with no updates

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23/02/2423 February 2024 Confirmation statement made on 2023-05-17 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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28/02/2228 February 2022 Confirmation statement made on 2022-01-03 with no updates

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

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06/07/216 July 2021 Total exemption full accounts made up to 2021-01-31

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

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17/08/2017 August 2020 31/01/20 TOTAL EXEMPTION FULL

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

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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01/08/191 August 2019 31/01/19 TOTAL EXEMPTION FULL

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

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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19/10/1819 October 2018 31/01/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLOUGHBY HEMANS / 01/06/2013

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

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/08/167 August 2016 REGISTERED OFFICE CHANGED ON 07/08/2016 FROM UNIT 3Q1, COOPER HOUSE 2 MICHAEL ROAD LONDON SW6 2ER

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/01/1614 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/01/1318 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HENRY WILLIAMS / 09/09/2011

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19/01/1219 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/01/1128 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/02/0916 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/02/088 February 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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17/02/0617 February 2006 NC INC ALREADY ADJUSTED 05/12/05

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17/02/0617 February 2006 £ NC 1000/2000 05/12/0

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06/02/066 February 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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20/10/0520 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/02/053 February 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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14/09/0414 September 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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18/03/0318 March 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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06/08/026 August 2002 SECRETARY'S PARTICULARS CHANGED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/01/028 January 2002 S366A DISP HOLDING AGM 03/01/02

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08/01/028 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/028 January 2002 S386 DISP APP AUDS 03/01/02

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08/01/028 January 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 SECRETARY RESIGNED

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04/01/024 January 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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