ARCHMAGIC LIMITED
Company number 02199987 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 3 Feb 2026 | Notification of Gerry Bernard Malir as a person with significant control on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Cessation of Gerry Malir as a person with significant control on 2025-11-18 · 1 page | View document |
| 5 Dec 2025 | Notification of Gerard Bernard Malir as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Jul 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 24 Mar 2025 | Registered office address changed from 110 Foresters Drive Wallington SM6 9JZ England to 110 Foresters Drive Wallington SM6 9JZ on 2025-03-24 · 1 page | View document |
| 1 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 19 Nov 2024 | Registered office address changed from P O Box 71160 201 High Street London SE20 9BX England to 110 Foresters Drive Wallington SM6 9JZ on 2024-11-19 · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-04-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Micro company accounts made up to 2020-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | View document |
| 11 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES | View document |
| 13 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 11 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | View document |
| 8 May 2018 | FIRST GAZETTE | View document |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 201 HIGH STREET LONDON SE20 7PF | View document |
| 18 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 22 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jun 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Sep 2012 | PREVEXT FROM 31/12/2011 TO 31/05/2012 | View document |
| 28 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 14 Nov 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | View document |
| 31 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 22 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 Jun 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD BERNARD MALIR / 28/04/2010 | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS | View document |
| 2 Jun 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 21 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 27 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 10 May 1995 | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS | View document |
| 24 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 20 May 1994 | RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1994 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 19 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 1 Sep 1993 | RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 63-67 TABERNACLE STREET, LONDON. EC2A 4AH | View document |
| 29 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 12 May 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Apr 1992 | RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS | View document |
| 28 May 1991 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS | View document |
| 18 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 1 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 27 Jul 1989 | REGISTERED OFFICE CHANGED ON 27/07/89 FROM: 66 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP | View document |
| 11 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 24 Jan 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 15 Jan 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |