THE PERSONAL ARCHIVE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 12/08/2412 August 2024 | Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 2024-08-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | COMPANY NAME CHANGED HADAGETO UK LIMITED CERTIFICATE ISSUED ON 19/11/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 02/10/2019 |
| 24/09/1924 September 2019 | COMPANY NAME CHANGED THE PERSONAL ARCHIVE COMPANY LIMITED CERTIFICATE ISSUED ON 24/09/19 |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 04/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM C/O LANGDOWNS FLEMING COURT, LEIGH ROAD EASTLEIGH, SOUTHAMPTON HAMPSHIRE SO50 9PD |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY SOUTHERN CORPORATE SERVICES LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/11/1417 November 2014 | 17/10/14 NO CHANGES |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HOLMES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ELLIS / 20/12/2011 |
| 25/10/1225 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/11/1129 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FORBES HAMILTON HOLMES / 31/03/2009 |
| 14/04/0914 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HOLMES / 18/11/2007 |
| 14/01/0914 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0914 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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