Companies House does not verify the accuracy of the information filed

ARCHIMAD LIMITED

Company number 11956488

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Feb 2024	PSC04	Change of details for Ms Caglayan Ekin Ay as a person with significant control on 27 February 2024	View PDF Change of details for Ms Caglayan Ekin Ay as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from 16 Saberton Close Redbourn St. Albans AL3 7DS England to C/O Fdca- Office 2 Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU on 27 February 2024	View PDF Registered office address changed from 16 Saberton Close Redbourn St. Albans AL3 7DS England to C/O Fdca- Office 2 Bennet's House 21 Leyton Road Harpenden Hertfordshire AL5 2HU on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CH01	Director's details changed for Ms Caglayan Ekin Ay on 27 February 2024	View PDF Director's details changed for Ms Caglayan Ekin Ay on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Unaudited abridged accounts made up to 10 July 2023	View PDF Unaudited abridged accounts made up to 10 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Unaudited abridged accounts made up to 10 July 2022	View PDF Unaudited abridged accounts made up to 10 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2022	CH01	Director's details changed for Ms Caglayan Ekin Ay on 1 June 2022	View PDF Director's details changed for Ms Caglayan Ekin Ay on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC04	Change of details for Ms Caglayan Ekin Ay as a person with significant control on 1 June 2022	View PDF Change of details for Ms Caglayan Ekin Ay as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2021	AA	Unaudited abridged accounts made up to 10 July 2021	View PDF Unaudited abridged accounts made up to 10 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CH01	Director's details changed for Ms Caglayan Ekin Ay on 9 March 2021	View PDF Director's details changed for Ms Caglayan Ekin Ay on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC04	Change of details for Ms Caglayan Ekin Ay as a person with significant control on 4 September 2020	View PDF Change of details for Ms Caglayan Ekin Ay as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AA	Unaudited abridged accounts made up to 10 July 2020	View PDF Unaudited abridged accounts made up to 10 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Aug 2020	AA01	Previous accounting period extended from 30 June 2020 to 10 July 2020	View PDF Previous accounting period extended from 30 June 2020 to 10 July 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2019	AA01	Previous accounting period shortened from 30 April 2020 to 30 June 2019	View PDF Previous accounting period shortened from 30 April 2020 to 30 June 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	PSC04	Change of details for Ms Caglayan Ekin Ay as a person with significant control on 20 September 2019	View PDF Change of details for Ms Caglayan Ekin Ay as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CH01	Director's details changed for Ms Caglayan Ekin Ay on 20 September 2019	View PDF Director's details changed for Ms Caglayan Ekin Ay on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC04	Change of details for Ms Caglayan Ekin Ay as a person with significant control on 20 September 2019	View PDF Change of details for Ms Caglayan Ekin Ay as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AD01	Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to 16 Saberton Close Redbourn St. Albans AL3 7DS on 30 September 2019	View PDF Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to 16 Saberton Close Redbourn St. Albans AL3 7DS on 30 September 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ARCHIMAD LIMITED

Filter by category