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ITN ARCHIVE LIMITED

Company number 03807324

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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)
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
22 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
02 Jan 2019 TM01 Termination of appointment of John Macdonald Hardie as a director on 31 December 2018
08 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
16 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
16 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
26 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
09 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
09 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
25 Aug 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
25 Aug 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
20 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
12 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
25 Jun 2014 AA Full accounts made up to 31 December 2013
29 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
13 Aug 2013 AA Full accounts made up to 31 December 2012
27 Apr 2013 MR01 Registration of charge 038073240001
03 Sep 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders