ARCHIMAGE SOLUTIONS LIMITED

Company number 06112506 ·

Active

68 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 8 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
19 Jan 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
18 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
16 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
12 Jun 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
10 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
5 Jun 2023 Director's details changed for Oliver Keyvan Prescott on 2022-05-13 · 2 pages View document
5 Jun 2023 Appointment of Mr David Michael Griffiths as a director on 2022-05-13 · 2 pages View document
5 Jun 2023 Appointment of Mrs Janet Griffiths as a director on 2022-05-13 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
20 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
2 Jun 2021 31/01/21 TOTAL EXEMPTION FULL View document
25 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEYVAN PRESCOTT / 21/05/2021 View document
23 May 2021 REGISTERED OFFICE CHANGED ON 23/05/2021 FROM 156 NEWFONDLAND WAY PORTISHEAD SOMERSET BS20 7PT View document
23 May 2021 PSC'S CHANGE OF PARTICULARS / OLIVER KEYVAN PRESCOTT / 21/05/2021 View document
23 May 2021 PSC'S CHANGE OF PARTICULARS / MRS KERRIE PRESCOTT / 21/05/2021 View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES View document
29 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES View document
10 Jul 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View document
26 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
11 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
14 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 100 View document
14 Apr 2016 01/04/16 STATEMENT OF CAPITAL GBP 100 View document
29 Feb 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Mar 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
27 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Mar 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
13 Mar 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 6 THYME CLOSE THE VILLAGE QUARTER PORTISHEAD SOMERSET BS20 7JU UK View document
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEYVAN PRESCOTT / 24/02/2012 View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
2 Mar 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
23 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEYVAN PRESCOTT / 16/02/2010 View document
7 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Mar 2009 APPOINTMENT TERMINATED SECRETARY JANET GRIFFITHS View document
2 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
28 Mar 2008 REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 184 HIGH STREET, WORLE WESTON-SUPER-MARE BS22 6JD View document
20 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
3 Mar 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
15 Oct 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 View document
16 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document