ARCHIMAGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/06/235 June 2023 | Appointment of Mr David Michael Griffiths as a director on 2022-05-13 |
| 05/06/235 June 2023 | Appointment of Mrs Janet Griffiths as a director on 2022-05-13 |
| 05/06/235 June 2023 | Director's details changed for Oliver Keyvan Prescott on 2022-05-13 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 02/06/212 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEYVAN PRESCOTT / 21/05/2021 |
| 23/05/2123 May 2021 | PSC'S CHANGE OF PARTICULARS / MRS KERRIE PRESCOTT / 21/05/2021 |
| 23/05/2123 May 2021 | PSC'S CHANGE OF PARTICULARS / OLIVER KEYVAN PRESCOTT / 21/05/2021 |
| 23/05/2123 May 2021 | REGISTERED OFFICE CHANGED ON 23/05/2021 FROM 156 NEWFONDLAND WAY PORTISHEAD SOMERSET BS20 7PT |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/09/2029 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 29/08/1929 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 10/07/1810 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/04/1614 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1614 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 100 |
| 29/02/1629 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/03/155 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/03/144 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/03/1220 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 6 THYME CLOSE THE VILLAGE QUARTER PORTISHEAD SOMERSET BS20 7JU UK |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEYVAN PRESCOTT / 24/02/2012 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/02/1023 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KEYVAN PRESCOTT / 16/02/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY JANET GRIFFITHS |
| 02/03/092 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 184 HIGH STREET, WORLE WESTON-SUPER-MARE BS22 6JD |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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