ARCHATECH LIMITED

Company number 05122713 ·

Active

72 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-01 with updates · 4 pages View document
16 Mar 2026 Withdrawal of a person with significant control statement on 2026-03-16 · 2 pages View document
16 Mar 2026 Notification of Michael Whittall as a person with significant control on 2026-01-01 · 2 pages View document
27 Feb 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
6 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
4 Feb 2025 Unaudited abridged accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
23 May 2024 Unaudited abridged accounts made up to 2023-09-30 · 9 pages View document
1 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
2 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
16 Mar 2023 Unaudited abridged accounts made up to 2022-09-30 · 9 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
2 Mar 2022 Unaudited abridged accounts made up to 2021-09-30 · 9 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Feb 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
31 Jan 2019 30/09/18 UNAUDITED ABRIDGED View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
16 Mar 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES View document
20 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
6 May 2016 Annual return made up to 6 May 2016 with full list of shareholders View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
8 May 2015 Annual return made up to 6 May 2015 with full list of shareholders View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
9 May 2014 Annual return made up to 6 May 2014 with full list of shareholders View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
15 May 2013 SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANNE WHITTALL / 01/08/2012 View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITTALL / 01/08/2012 View document
15 May 2013 Annual return made up to 6 May 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
29 Oct 2012 01/10/12 STATEMENT OF CAPITAL GBP 40 View document
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM CASWALL HOUSE 6 WHARF STREET GODALMING SURREY GU7 1NN View document
10 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 May 2012 Annual return made up to 6 May 2012 with full list of shareholders View document
9 May 2011 Annual return made up to 6 May 2011 with full list of shareholders View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITTALL / 06/05/2010 View document
11 May 2010 Annual return made up to 6 May 2010 with full list of shareholders View document
20 Apr 2010 30/09/09 TOTAL EXEMPTION FULL View document
6 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
6 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS View document
13 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS View document
12 May 2008 SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICKERMAN / 06/05/2008 View document
4 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
30 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
14 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
8 Sep 2006 SECRETARY RESIGNED View document
8 Sep 2006 NEW SECRETARY APPOINTED View document
10 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
3 Jan 2006 NEW SECRETARY APPOINTED View document
3 Jan 2006 DIRECTOR RESIGNED View document
3 Jan 2006 SECRETARY RESIGNED View document
23 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
1 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 View document
26 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
16 Aug 2004 REGISTERED OFFICE CHANGED ON 16/08/04 FROM: ROCKERY COTTAGE, WOODLANDS ROAD HAMBLEDON SURREY GU8 4HN View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 2004 SECRETARY RESIGNED View document
11 Jun 2004 DIRECTOR RESIGNED View document
7 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document