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ARCHANGEL LIMITED

Company number 03938615

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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)
26 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
16 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 May 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 222
25 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 221
17 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Removal of restriction on auth share cap/amendment of share cap 30/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 218
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 AP01 Appointment of Mrs Louise Elizabeth Walter as a director on 6 December 2016
04 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 200
04 Mar 2016 CH01 Director's details changed for Mr Dirk Louw Visagie on 25 September 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015