ARCHGUILD LIMITED
Company number 06608905 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 7 Oct 2025 | Notification of Valebridge Properties Ltd as a person with significant control on 2025-06-24 · 2 pages | View document |
| 7 Oct 2025 | Cessation of Akbarali Fazal Alidina Pabani as a person with significant control on 2025-06-24 · 1 page | View document |
| 7 Oct 2025 | RP01CS01 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 11 Aug 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Regency House Regency House 33 Wood Street Barnet Herts EN5 4BE on 2025-08-11 · 1 page | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 20 Jun 2025 | Change of details for Mr Akbarali Fazal Alidina Pabani as a person with significant control on 2025-06-20 · 2 pages | View document |
| 20 Jun 2025 | Director's details changed for Mr Akbarali Fazal Alidina Pabani on 2025-06-20 · 2 pages | View document |
| 30 May 2025 | Registration of charge 066089050010, created on 2025-05-30 · 36 pages | View document |
| 25 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 10 Dec 2024 | Satisfaction of charge 066089050008 in full · 1 page | View document |
| 10 Dec 2024 | Satisfaction of charge 066089050007 in full · 1 page | View document |
| 10 Dec 2024 | Satisfaction of charge 066089050006 in full · 1 page | View document |
| 10 Dec 2024 | Registration of charge 066089050009, created on 2024-12-09 · 35 pages | View document |
| 25 Oct 2024 | Registered office address changed from First Floor 73-75 High Street Stevenage Hertfordshire SG1 3HR England to 2 Leman Street London E1W 9US on 2024-10-25 · 1 page | View document |
| 1 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 24 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 7 Jul 2023 | Previous accounting period shortened from 2022-10-07 to 2022-10-06 · 1 page | View document |
| 7 Nov 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Oct 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 15 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066089050008 | View document |
| 9 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066089050006 | View document |
| 9 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066089050007 | View document |
| 31 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066089050003 | View document |
| 31 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066089050004 | View document |
| 31 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066089050005 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Aug 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKBARALI FAZAL ALIDINA PABANI | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES | View document |
| 7 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKBARALI FAZAL ALIDINA PABANI / 11/08/2016 | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 2 MOTTINGHAM ROAD LONDON N9 8DY | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY BAHADURALI PABANI | View document |
| 13 Jul 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NIZAR PABANI | View document |
| 13 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 6 Jul 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 |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Jul 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066089050005 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 12 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066089050004 | View document |
| 6 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066089050003 | View document |
| 6 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED NIZAR BAHADURALI PABANI | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Jul 2011 | PREVEXT FROM 30/09/2010 TO 07/10/2010 | View document |
| 13 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | FIRST GAZETTE | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AKBARALI FAZAL ALIDINA PABANI / 01/10/2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jul 2008 | CURREXT FROM 30/06/2009 TO 30/09/2009 | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED AKBARALI FAZAL ALIDINA PABANI | View document |
| 17 Jul 2008 | SECRETARY APPOINTED BAHADURALI FAZAL ALIDINA PABANI | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED | View document |
| 25 Jun 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD SG14 1DB UNITED KINGDOM | View document |
| 3 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |