ARCHUS LIMITED
Company number 06937095 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Richard Darch as a director on 2026-02-13 · 1 page | View document |
| 29 Jul 2026 | Change of details for Archus Bidco Limited as a person with significant control on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Registered office address changed from 101 Victoria Street Redcliffe Bristol BS1 6PU United Kingdom to 43 Queen Square Bristol BS1 4QP on 2026-07-29 · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 24 Apr 2026 | Termination of appointment of Shane Joseph Dineen as a director on 2026-02-16 · 1 page | View document |
| 19 Jan 2026 | Appointment of Ross Bradley as a director on 2025-12-19 · 2 pages | View document |
| 11 Nov 2025 | Registration of charge 069370950006, created on 2025-11-07 · 58 pages | View document |
| 10 Nov 2025 | Registration of charge 069370950005, created on 2025-11-07 · 52 pages | View document |
| 3 Nov 2025 | Accounts for a small company made up to 2025-01-31 · 15 pages | View document |
| 3 Nov 2025 | Termination of appointment of Christopher Michael Turner as a director on 2025-10-31 · 1 page | View document |
| 15 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 2 May 2025 | Termination of appointment of Conor John Patrick Ellis as a director on 2024-11-04 · 1 page | View document |
| 2 May 2025 | Director's details changed for Mr Conor John Patrick Ellis on 2024-11-04 · 2 pages | View document |
| 2 May 2025 | Termination of appointment of Christopher John Mcmellon as a secretary on 2024-12-31 · 1 page | View document |
| 30 Oct 2024 | Accounts for a small company made up to 2024-01-31 · 15 pages | View document |
| 2 Oct 2024 | Registration of charge 069370950004, created on 2024-09-27 · 52 pages | View document |
| 30 Sep 2024 | Registration of charge 069370950003, created on 2024-09-27 · 52 pages | View document |
| 15 Jun 2024 | Confirmation statement made on 2024-06-15 with updates · 5 pages | View document |
| 7 Mar 2024 | Registration of charge 069370950002, created on 2024-03-07 · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Dec 2023 | Accounts for a small company made up to 2023-01-31 · 14 pages | View document |
| 23 Nov 2023 | Registration of charge 069370950001, created on 2023-11-21 · 4 pages | View document |
| 20 Oct 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page | View document |
| 15 Sep 2023 | Second filing of Confirmation Statement dated 2023-06-15 · 4 pages | View document |
| 22 Jun 2023 | Notification of Archus Bidco Limited as a person with significant control on 2023-06-07 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Sarah Jane O'connor as a director on 2023-06-07 · 1 page | View document |
| 22 Jun 2023 | Termination of appointment of Gerard Francis Penny as a director on 2023-06-07 · 1 page | View document |
| 22 Jun 2023 | Withdrawal of a person with significant control statement on 2023-06-22 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 20 Apr 2023 | Second filing of Confirmation Statement dated 2019-06-03 · 3 pages | View document |
| 20 Apr 2023 | Second filing of Confirmation Statement dated 2020-06-03 · 3 pages | View document |
| 12 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Apr 2023 | Notification of Squire of Sherston Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Apr 2023 | Cessation of Squire of Sherston Limited as a person with significant control on 2017-01-20 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 29 Nov 2022 | Resolutions · 1 page | View document |
| 28 Nov 2022 | Resolutions | View document |
| 28 Nov 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 28 Nov 2022 | Statement of company's objects · 2 pages | View document |
| 28 Nov 2022 | Resolutions · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Oct 2021 | Appointment of Mr Christopher John Mcmellon as a secretary on 2021-10-01 · 2 pages | View document |
| 21 Jul 2021 | Accounts for a small company made up to 2021-01-31 · 12 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM ARCHUS LTD SPACES, NORTHGATE HOUSE BARTON COURT, UPPER BOROUGH WALLS BATH BA1 1RG UNITED KINGDOM | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 12 Jun 2020 | Confirmation statement made on 2020-06-03 with updates · 4 pages | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY ADDLESHAW GODDARD LLP | View document |
| 12 Jun 2020 | SAIL ADDRESS CREATED | View document |
| 12 Jun 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 12 Jun 2020 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 7 May 2020 | SECRETARY APPOINTED ADDLESHAW GODDARD LLP | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, SECRETARY JESSICA RANDALL | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 31 Mar 2020 | SECRETARY APPOINTED MRS JESSICA MARY RANDALL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 17 Jun 2019 | Confirmation statement made on 2019-06-03 with no updates · 3 pages | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORNE | View document |
| 29 Jun 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM SOMER VALLEY ENTERPRISE PARK PAULTON HOUSE OLD MILLS PAULTON BS39 7SX UNITED KINGDOM | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 31 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT | View document |
| 27 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN COATES / 10/07/2017 | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED STANLEY ALAN COATES | View document |
| 20 Oct 2017 | 12/10/2017 | View document |
| 18 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 14 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | PREVSHO FROM 30/06/2017 TO 31/01/2017 | View document |
| 5 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STANLEY COATS | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS-GRAY | View document |
| 4 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM SAFFRONS HUNTERSFIELD SHERSTON NR MALMESBURY WILTSHIRE SN16 0LS | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE O'CONNOR / 16/03/2017 | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED DR MATTHEW CHRISTIAN WILLIAMS-GRAY | View document |
| 10 Feb 2017 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN SQUIRE | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED SHANE JOSEPH DINEEN | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MISS JANE O'CONNOR | View document |
| 3 Feb 2017 | DIRECTOR APPOINTED MR JOHN WILLIAM OSBORNE | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL TURNER | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR STANLEY ALAN COATS | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR STUART PAUL RANDALL | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR DAVID CECIL SHORT | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR GERARD FRANCIS PENNY | View document |
| 17 Dec 2016 | COMPANY NAME CHANGED PARTNERSHIPS FOR LIFE LIMITED CERTIFICATE ISSUED ON 17/12/16 | View document |
| 23 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 21 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 23 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 26 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 15/09/2013 | View document |
| 20 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 13 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 6 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 17 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 4 Jul 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM SAFFRONS HUNTERSFIELD SHERTON WILTSHIRE SN16 0LS | View document |
| 4 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 9 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 28 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY A G SECRETARIAL LIMITED LOGGED FORM | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER HART | View document |
| 14 Aug 2009 | DIRECTOR APPOINTED RICHARD DARCH | View document |
| 14 Aug 2009 | SECRETARY APPOINTED SUSAN CICELY ANN SQUIRE | View document |
| 14 Aug 2009 | DIRECTOR APPOINTED JULIAN FRANCIS SQUIRE | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | View document |
| 14 Aug 2009 | NC INC ALREADY ADJUSTED 23/06/09 | View document |
| 14 Aug 2009 | GBP NC 1000/10000 23/06/2009 | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 17 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |