ARCHISPEK LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Total exemption full accounts made up to 2024-12-31

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21/07/2521 July 2025 Confirmation statement made on 2025-07-21 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-13 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with updates

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19/05/2119 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MORRICE / 01/11/2020

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31/12/2031 December 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL MORRICE / 01/11/2020

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31/12/2031 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MORRICE

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31/12/2031 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MORRICE

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31/12/2031 December 2020 PSC'S CHANGE OF PARTICULARS / MRS RUTH MORRICE / 01/11/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/2031 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MORRICE / 01/11/2020

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31/12/2031 December 2020 CESSATION OF PAUL MORRICE AS A PSC

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES

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19/12/2019 December 2020 REGISTERED OFFICE CHANGED ON 19/12/2020 FROM 27 DALL HOLLOW NORTH BERWICK EH39 5FN UNITED KINGDOM

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18/02/2018 February 2020 31/12/19 TOTAL EXEMPTION FULL

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14/02/2014 February 2020 DIRECTOR APPOINTED MRS RUTH MORRICE

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/08/1913 August 2019 CHANGE OF NAME 15/07/2019

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13/08/1913 August 2019 COMPANY NAME CHANGED PAMO SOLUTIONS LTD CERTIFICATE ISSUED ON 13/08/19

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17/01/1917 January 2019 31/12/18 TOTAL EXEMPTION FULL

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/02/189 February 2018 31/12/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 Annual accounts small company total exemption made up to 31 December 2016

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22/06/1722 June 2017 REGISTERED OFFICE CHANGED ON 22/06/2017 FROM 28 COUPER AVENUE NORTH BERWICK EH39 4DX SCOTLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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24/12/1524 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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