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ARCHUS INFRACARE LIMITED

Company number 11098433

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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)
06 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
19 Apr 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
26 Sep 2019 TM01 Termination of appointment of Julian Francis Squire as a director on 25 September 2019
26 Sep 2019 AD01 Registered office address changed from Saffrons Huntersfield Sherston Malmesbury Wiltshire SN16 0LS United Kingdom to Greytiles Ashley Box Corsham Wiltshire SN13 8AJ on 26 September 2019
23 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-22
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
22 May 2019 PSC07 Cessation of Julian Francis Squire as a person with significant control on 22 May 2019
29 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
28 Dec 2017 PSC01 Notification of Richard Darch as a person with significant control on 19 December 2017
28 Dec 2017 PSC01 Notification of Julian Francis Squire as a person with significant control on 19 December 2017
28 Dec 2017 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 19 December 2017
21 Dec 2017 AP01 Appointment of Mr Julian Francis Squire as a director on 18 December 2017
21 Dec 2017 TM01 Termination of appointment of Roger Hart as a director on 18 December 2017
21 Dec 2017 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 18 December 2017
21 Dec 2017 AP01 Appointment of Mr Richard Darch as a director on 18 December 2017
21 Dec 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 18 December 2017
21 Dec 2017 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Saffrons Huntersfield Sherston Malmesbury Wiltshire SN16 0LS on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 18 December 2017