ARCHIMEDES MANAGEMENT CONSULTING LIMITED

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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08/11/228 November 2022 First Gazette notice for voluntary strike-off

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/10/2231 October 2022 Application to strike the company off the register

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/11/2124 November 2021 Micro company accounts made up to 2021-01-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-12 with updates

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13/07/2113 July 2021 Notification of David Gattini as a person with significant control on 2021-07-01

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13/07/2113 July 2021 Appointment of Mr David Gattini as a director on 2021-07-01

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13/07/2113 July 2021 Termination of appointment of Matthew Harry Welling-Evans as a director on 2021-07-01

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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13/07/2113 July 2021 Withdrawal of a person with significant control statement on 2021-07-13

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/01/2025 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WELLING-EVANS

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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31/01/1831 January 2018 DIRECTOR APPOINTED DR MATTHEW HARRY WELLING-EVANS

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31/01/1831 January 2018 DIRECTOR APPOINTED DR. MATTHEW HARRY WELLING-EVANS

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR ARTEM GREBINNYK

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA UNITED KINGDOM

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 25/01/2018

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10/01/1810 January 2018 DISS40 (DISS40(SOAD))

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09/01/189 January 2018 31/01/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 FIRST GAZETTE

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 15/06/2016

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/02/1611 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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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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