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ARCHER TECHNOLOGY GROUP LTD

Company number 13978784

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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)
02 May 2025	CS01	Confirmation statement made on 14 March 2025 with no updates	View PDF Confirmation statement made on 14 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Oct 2024	AD01	Registered office address changed from Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach, Hengoed Cardiff CF82 7FN Wales to Portland House 113-116 Bute Street Cardiff CF10 5EQ on 31 October 2024	View PDF Registered office address changed from Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach, Hengoed Cardiff CF82 7FN Wales to Portland House 113-116 Bute Street Cardiff CF10 5EQ on 31 October 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Nathan Martin Owen as a director on 7 August 2024	View PDF Termination of appointment of Nathan Martin Owen as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
27 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 14 March 2023	View PDF Second filing of Confirmation Statement dated 14 March 2023 - link opens in a new window - 3 pages (3 pages)
27 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 14 March 2024	View PDF Second filing of Confirmation Statement dated 14 March 2024 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24	View PDF Confirmation statement made on 14 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2023	AP01	Appointment of Mr Nathan Martin Owen as a director on 2 August 2023	View PDF Appointment of Mr Nathan Martin Owen as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 14 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24	View PDF Confirmation statement made on 14 March 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/07/24 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AD01	Registered office address changed from Tredomen House Tredomen Park Ystrad Mynach Mid Glam CF82 7WF Wales to Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach, Hengoed Cardiff CF82 7FN on 10 August 2022	View PDF Registered office address changed from Tredomen House Tredomen Park Ystrad Mynach Mid Glam CF82 7WF Wales to Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach, Hengoed Cardiff CF82 7FN on 10 August 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AP01	Appointment of Mr Lee Simmonds as a director on 3 June 2022	View PDF Appointment of Mr Lee Simmonds as a director on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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