ARCHSWING LIMITED

Company number 01959040 · Monitor this company

Active

128 filings

Date	Filing
5 Jan 2026	Confirmation statement made on 2025-12-31 with updates · 4 pages	View document
22 Dec 2025	Total exemption full accounts made up to 2024-12-31 · 6 pages	View document
24 Sep 2025	Registered office address changed from 13 Leinster Gardens London W2 6DR to 68 Queens Gardens London Greater London W2 3AH on 2025-09-24 · 1 page	View document
6 Jan 2025	Confirmation statement made on 2024-12-31 with updates · 5 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
25 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
3 Jan 2024	Confirmation statement made on 2023-12-31 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
26 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
11 Jan 2023	Confirmation statement made on 2022-12-31 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
10 Jan 2022	Confirmation statement made on 2021-12-31 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
27 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
29 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
6 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
27 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
8 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
19 Dec 2018	APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR	View document
13 Dec 2018	CORPORATE SECRETARY APPOINTED SLOAN COMPANY SECRETARIAL SERVICES LIMITED	View document
25 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
9 May 2018	NOTIFICATION OF PSC STATEMENT ON 08/05/2018	View document
21 Mar 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018	View document
4 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
25 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Jan 2017	SECRETARY APPOINTED MRS MAREA YOUNG-TAYLOR	View document
31 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Jan 2017	APPOINTMENT TERMINATED, SECRETARY JAMES DAVENPORT	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
11 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Feb 2016	SECRETARY APPOINTED MR. JAMES DAVENPORT	View document
26 Feb 2016	APPOINTMENT TERMINATED, SECRETARY CHANTAL THOMPSON	View document
26 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
14 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
21 Jan 2015	DIRECTOR APPOINTED MR ANDREW JAMES BOWEN	View document
7 Jan 2015	APPOINTMENT TERMINATED, SECRETARY DAVID JONES	View document
7 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
7 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
8 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Jan 2014	DIRECTOR APPOINTED MISS CHANTAL DIANA CURTOIS THOMPSON	View document
16 Jan 2014	SECRETARY APPOINTED MISS CHANTAL THOMPSON	View document
5 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
21 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
6 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
7 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
27 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 26/01/2010	View document
9 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
25 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
28 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
6 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
1 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
17 Feb 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
19 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
18 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
18 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
11 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
11 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
27 Jun 2000	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS	View document
27 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
27 Jun 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jul 1999	RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS	View document
23 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
14 Jul 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
4 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
15 Jul 1998	RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS	View document
15 Jul 1998	DIRECTOR RESIGNED	View document
23 Jul 1997	RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS	View document
23 Jul 1997	EXEMPTION FROM APPOINTING AUDITORS 23/06/97	View document
23 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
27 May 1997	NEW DIRECTOR APPOINTED	View document
15 May 1997	DIRECTOR RESIGNED	View document
3 Sep 1996	NEW DIRECTOR APPOINTED	View document
3 Sep 1996	NEW DIRECTOR APPOINTED	View document
3 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Sep 1996	DIRECTOR RESIGNED	View document
10 Jul 1996	RETURN MADE UP TO 21/06/96; CHANGE OF MEMBERS	View document
6 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
26 Jul 1995	DIRECTOR RESIGNED	View document
26 Jul 1995	RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 44 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jul 1994	RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS	View document
27 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1993	RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1992	RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS	View document
18 May 1992	DIRECTOR RESIGNED	View document
17 Jan 1992	RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS	View document
23 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Jul 1990	RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS	View document
7 Nov 1989	NEW DIRECTOR APPOINTED	View document
7 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Sep 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
9 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
28 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
3 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 May 1988	RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS	View document
8 Sep 1987	RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS	View document
29 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Aug 1986	NEW DIRECTOR APPOINTED	View document