ARCHANT (SERVICES) LIMITED filing history - Find and update company information

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ARCHANT (SERVICES) LIMITED

Company number 01537802

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019	View PDF Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM01	Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019	View PDF Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Aug 2017	PSC02	Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2017	View PDF Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AP01	Appointment of Miss Tara Cross as a director on 24 November 2014	View PDF Appointment of Miss Tara Cross as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Nov 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
28 Nov 2014	TM01	Termination of appointment of John Oliver Ellison as a director on 8 November 2014	View PDF Termination of appointment of John Oliver Ellison as a director on 8 November 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	TM01	Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014	View PDF Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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