THE ARCHAEOLOGICAL PLANNING CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 07/12/217 December 2021 | Cessation of Joan Griffiths as a person with significant control on 2021-10-19 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 07/12/217 December 2021 | Termination of appointment of Joan Griffiths as a secretary on 2021-10-19 |
| 07/12/217 December 2021 | Change of details for Mr Michael Griffiths as a person with significant control on 2021-10-19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 07/06/177 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | PREVSHO FROM 30/11/2012 TO 31/03/2012 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGH GRIFFITHS |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/12/1116 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/12/1010 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFITHS / 01/01/2010 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN GRIFFITHS / 01/01/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 04/12/094 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH THOMAS GRIFFITHS / 01/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFITHS / 01/11/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GRIFFITHS / 01/07/2008 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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