ARCHROAD LIMITED

Company number 05091187 ·

Active

61 filings

Date Filing
11 Apr 2026 Total exemption full accounts made up to 2025-06-30 · 9 pages View document
1 Apr 2026 Confirmation statement made on 2026-04-01 with no updates · 3 pages View document
3 Apr 2025 Total exemption full accounts made up to 2024-06-30 · 9 pages View document
2 Apr 2025 Confirmation statement made on 2025-04-01 with no updates · 3 pages View document
27 Mar 2025 Previous accounting period extended from 2024-06-29 to 2024-06-30 · 1 page View document
22 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
17 Apr 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
31 Mar 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page View document
12 May 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-01 with no updates · 3 pages View document
8 Apr 2022 Confirmation statement made on 2022-04-01 with no updates · 3 pages View document
8 Feb 2022 Change of details for Mrs Annette Doran as a person with significant control on 2022-02-08 · 2 pages View document
8 Feb 2022 Notification of James Donald Doran as a person with significant control on 2022-02-08 · 2 pages View document
24 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 9 pages View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
10 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
9 Apr 2019 30/06/18 TOTAL EXEMPTION FULL View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View document
5 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 DIRECTOR APPOINTED MR JAMES DONALD DORAN View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
29 Mar 2017 PREVEXT FROM 29/06/2016 TO 30/06/2016 View document
13 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jul 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 May 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
31 Mar 2015 PREVSHO FROM 30/06/2014 TO 29/06/2014 View document
22 May 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
22 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DORAN View document
1 May 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES DORAN View document
7 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
18 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050911870002 View document
16 May 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
23 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Jun 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM VULCAN HOUSE SOUTHERN GATEWAY SPEKE BOULEVARD SPEKE LIVERPOOL L24 9PG View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
5 May 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
17 Dec 2009 Annual return made up to 1 April 2009 with full list of shareholders View document
2 Dec 2009 Annual return made up to 1 April 2008 with full list of shareholders View document
21 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
12 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM SERVICEMASTER HOUSE EVANS ROAD SPEKE LIVERPOOL MERSEYSIDE L24 9PG View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
24 May 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS View document
13 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
25 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
22 Jun 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
29 Jan 2005 REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
17 Jan 2005 DIRECTOR RESIGNED View document
17 Jan 2005 SECRETARY RESIGNED View document
27 May 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 View document
18 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 2004 NEW DIRECTOR APPOINTED View document
1 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document