Advanced company searchLink opens in new window

ARCHER ACQUISITION COMPANY LIMITED

Company number 12490650

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
10 Aug 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
28 Jul 2023 AA Full accounts made up to 31 October 2022
24 May 2023 CH01 Director's details changed for Mr Gary John Page on 22 May 2023
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
03 Feb 2023 TM01 Termination of appointment of Andrew James Strickland as a director on 30 September 2022
03 Feb 2023 TM01 Termination of appointment of Anthony John Dickin as a director on 30 September 2022
13 Oct 2022 AA Full accounts made up to 31 October 2021
12 Oct 2022 MR01 Registration of charge 124906500007, created on 30 September 2022
07 Oct 2022 MR01 Registration of charge 124906500006, created on 30 September 2022
05 Oct 2022 MR01 Registration of charge 124906500005, created on 30 September 2022
05 Oct 2022 MR04 Satisfaction of charge 124906500004 in full
05 Oct 2022 MR04 Satisfaction of charge 124906500002 in full
17 Aug 2022 CH01 Director's details changed for Mr David Rabson on 16 August 2022
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
11 Feb 2022 MR01 Registration of charge 124906500004, created on 4 February 2022
08 Feb 2022 MR04 Satisfaction of charge 124906500003 in full
26 Jul 2021 AA Accounts for a small company made up to 31 October 2020
01 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
11 Jan 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 October 2020
30 Sep 2020 AD01 Registered office address changed from Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to Acora House Albert Drive Burgess Hill West Sussex RH15 9TN on 30 September 2020
01 May 2020 CH01 Director's details changed for Mr Andrew James Strickland on 1 May 2020
01 May 2020 CH01 Director's details changed for Mr Anthony John Dickin on 1 May 2020
29 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association