ARCHMODE LIMITED
Company number 02824784 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 28 Apr 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 4 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Appointment of Ms Kate Louise O'loughlin as a director on 2023-01-05 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Matthew John Turner as a director on 2022-12-16 · 1 page | View document |
| 9 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 10 Apr 2022 | Appointment of Mr Thomas James Deaney as a director on 2022-04-10 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 1 Apr 2017 | DIRECTOR APPOINTED MISS AMELIA JANE BALL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MURRAY BROWN | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH STOREY / 01/09/2014 | View document |
| 13 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HAINES / 01/09/2014 | View document |
| 13 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 28 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN TURNER | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR FIONA HUNTER | View document |
| 21 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 20 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JAMES STEWART BROWN / 01/05/2010 | View document |
| 20 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH HAINES / 01/05/2010 | View document |
| 20 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILDA FLORES / 01/05/2010 | View document |
| 20 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA GWENLLIAN OSKAM / 01/05/2010 | View document |
| 20 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HUNTER / 01/05/2010 | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED MR FRANCESCO MONTANARI | View document |
| 23 Mar 2010 | SECRETARY APPOINTED MISS SARAH ELIZABETH HAINES | View document |
| 17 Mar 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 17 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Mar 2010 | TERMINATE SEC APPOINTMENT | View document |
| 17 Mar 2010 | SECRETARY APPOINTED PAMELA GWENLLIAN OSKAM | View document |
| 24 Jul 2009 | DIRECTOR APPOINTED MURRAY JAMES STEWART BROWN | View document |
| 16 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA OSKAM | View document |
| 10 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Oct 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: FLAT 5 14 COLYTON ROAD EAST DULWICH LONDON SE22 0NE | View document |
| 11 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 15 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | DIRECTOR RESIGNED | View document |
| 13 Jun 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | View document |
| 2 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 7 Aug 1997 | DIRECTOR RESIGNED | View document |
| 7 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 22 Apr 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 22 Apr 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: FLAT 6, 14 COLYTON ROAD EAST DULWICH LONDON. SE22 0NE | View document |
| 21 Aug 1996 | DIRECTOR RESIGNED | View document |
| 23 Jun 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 23 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1996 | SECRETARY RESIGNED | View document |
| 7 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/04/96 | View document |
| 7 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 11 Jul 1995 | DIRECTOR RESIGNED | View document |
| 11 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | ADOPT MEM AND ARTS 11/11/93 | View document |
| 17 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1993 | Resolutions · 2 pages | View document |
| 17 Aug 1993 | ALTER MEM AND ARTS 25/06/93 | View document |
| 17 Aug 1993 | Resolutions | View document |
| 17 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 17 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jun 1993 | Incorporation · 14 pages | View document |