ARCHONIX LTD
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Micro company accounts made up to 2021-11-30 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM THE COURTHOUSE ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY ENGLAND |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 3RD FLOOR 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 8 MEADOW VIEW CRENDON INDUSTRIAL PARK LONG CRENDON BUCKINGHAMSHIRE HP18 9EJ UNITED KINGDOM |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 3 RIDGEWAY DRAKES DRIVE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BF |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/11/1516 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM MDM HOUSE 3 RIDGEWAY DRAKES DRIVE LONG CRENDON BUCKINGHAMSHIRE HP18 9BF ENGLAND |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 3 3 RIDGEWAY DRAKES DRIVE LONG CRENDON BUCKINGHAMSHIRE HP18 9BF ENGLAND |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 52 LONDON ROAD MILTON COMMON THAME OXFORDSHIRE OX9 2JL |
| 21/11/1321 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/11/1222 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/12/115 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KENDALL / 01/11/2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/11/1019 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WOODLAND / 10/11/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/12/0915 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ARMSTRONG / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS KENDALL / 15/12/2009 |
| 10/11/0810 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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