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ARCHIBO LIMITED

Company number 05312724

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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)
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
07 Aug 2020 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Suites 2G6, 2G8, 2G9 the Glasshouse Alderley Park Macclesfield SK10 4TG on 7 August 2020
07 Aug 2020 AP01 Appointment of Mrs Laura Jane Dubois as a director on 6 August 2020
07 Aug 2020 PSC01 Notification of David Michael Gorton as a person with significant control on 31 July 2020
07 Aug 2020 PSC07 Cessation of Moore Place Holdings Llp as a person with significant control on 31 July 2020
24 Jan 2020 MR04 Satisfaction of charge 053127240002 in full
21 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
21 Jan 2020 AP01 Appointment of Mr Fraser Macdonald Douglas as a director on 21 January 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
17 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
16 Oct 2017 AA Accounts for a small company made up to 31 March 2017
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
09 Feb 2016 AA Accounts for a small company made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
17 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
22 Sep 2014 AA Accounts for a small company made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,000
07 Oct 2013 AA Accounts for a small company made up to 31 March 2013
25 Jul 2013 MR01 Registration of charge 053127240002
25 Jul 2013 MR04 Satisfaction of charge 1 in full