ARCHBOLD CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 08/12/238 December 2023 | Application to strike the company off the register |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 10/11/2110 November 2021 | Satisfaction of charge SC2602450004 in full |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/05/2031 May 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARCHBOLD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/01/1819 January 2018 | COMPANY NAME CHANGED ARCHBOLD ACCOUNTANCY LTD CERTIFICATE ISSUED ON 19/01/18 |
| 18/01/1818 January 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 182 HIGH STREET MONTROSE ANGUS DD10 8PH |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ROSS JAMES ARCHBOLD |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/03/157 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2602450006 |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2602450005 |
| 21/02/1521 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2602450004 |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1531 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/12/137 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BIRSE-ARCHBOLD / 07/12/2013 |
| 07/12/137 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 07/12/137 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BRISE-ARCHBOLD / 07/12/2013 |
| 07/12/137 December 2013 | APPOINTMENT TERMINATED, SECRETARY JANE DOWNIE |
| 07/12/137 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JOHN BIRSE-ARCHBOLD / 07/12/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/03/139 March 2013 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED CRAIG JOHN BRISE-ARCHBOLD |
| 31/07/1231 July 2012 | CURREXT FROM 31/03/2013 TO 31/05/2013 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN KEITH |
| 21/12/1021 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/03/109 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 28/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/12/0924 December 2009 | SECRETARY APPOINTED MR JOHN LEONARD KEITH |
| 24/12/0924 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHBOLD / 03/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN JAMIESON ARCHBOLD / 03/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARCHBOLD / 12/12/2003 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN JAMIESON ARCHBOLD / 01/01/2005 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/02/0918 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 03/03/073 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0716 February 2007 | DEC MORT/CHARGE ***** |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | NC INC ALREADY ADJUSTED 15/06/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 13 BRIDGE STREET MONTROSE DD10 8AB |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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