ARCHPLAN PROJECTS LIMITED

Company number 05821902 ·

Active

68 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-05-18 with updates · 4 pages View document
19 Aug 2025 Micro company accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 May 2025 Change of details for Mr Andrew James Placito as a person with significant control on 2025-05-18 · 2 pages View document
21 May 2025 Confirmation statement made on 2025-05-18 with no updates · 3 pages View document
4 Sep 2024 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 May 2024 Confirmation statement made on 2024-05-18 with no updates · 3 pages View document
8 Sep 2023 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
1 Jun 2023 Confirmation statement made on 2023-05-18 with no updates · 3 pages View document
13 Dec 2022 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 May 2021 CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES View document
31 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES View document
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES View document
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
28 Jul 2017 01/03/17 STATEMENT OF CAPITAL GBP 2 View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PLACITO View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Mar 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM FIRST FLOOR UNIT 7 WATERSIDE HAMM MOOR LANE ADDLESTONE SURREY KT15 2SN View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
19 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM FIRST FLOOR UNIT 7 WATERSIDE TRADING ESTATE HAMM MOOR LANE WEYBRIDGE SURREY KT15 2SN View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
18 May 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PLACITO / 17/05/2010 View document
21 May 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
19 May 2009 LOCATION OF DEBENTURE REGISTER View document
19 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
19 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM FIRST FLOOR, UNIT 7 WATERSIDE TRADING ESTATE HAMM MOOR LANE WEYBRIDGE SURREY KT15 2SN View document
19 May 2009 LOCATION OF REGISTER OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
2 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
2 Jun 2008 REGISTERED OFFICE CHANGED ON 02/06/2008 FROM FIRST FLOOR UNIT 7 WATERSIDE HAMM MOOR LANE WEYBRIDGE SURREY KT15 2SN View document
2 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Jun 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
8 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
20 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/06/2007 View document
4 Jun 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
4 Jun 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: FIRST FLOOR UNIT 7 WATERSIDE TRADING ESTATE HAMM MOOR LANE WEYBRIDGE SURREY KT15 2SN View document
1 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
1 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: FIRST FLOOR, BRASSEY HOUSE NEW ZEALAND AVENUE WALTON-ON-THAMES SURREY KT12 1QD View document
18 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document