ARCHIMEDES MANAGEMENT CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
31/10/2231 October 2022 | Application to strike the company off the register |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
24/11/2124 November 2021 | Micro company accounts made up to 2021-01-31 |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-12 with updates |
13/07/2113 July 2021 | Notification of David Gattini as a person with significant control on 2021-07-01 |
13/07/2113 July 2021 | Appointment of Mr David Gattini as a director on 2021-07-01 |
13/07/2113 July 2021 | Termination of appointment of Matthew Harry Welling-Evans as a director on 2021-07-01 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with updates |
13/07/2113 July 2021 | Withdrawal of a person with significant control statement on 2021-07-13 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELLING-EVANS |
31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM |
31/01/1831 January 2018 | DIRECTOR APPOINTED DR MATTHEW HARRY WELLING-EVANS |
31/01/1831 January 2018 | DIRECTOR APPOINTED DR. MATTHEW HARRY WELLING-EVANS |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTEM GREBINNYK |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA UNITED KINGDOM |
25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 25/01/2018 |
10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
09/01/189 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
02/01/182 January 2018 | FIRST GAZETTE |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 15/06/2016 |
03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
11/02/1611 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
27/01/1527 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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