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ARCHER PROJECT ENTERPRISES LTD

Company number 07431294

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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)
07 May 2024 AP01 Appointment of Dr David Christopher Littlewood as a director on 23 April 2024
17 Apr 2024 TM01 Termination of appointment of Daniel Brookman as a director on 28 March 2024
20 Oct 2023 TM01 Termination of appointment of Donna Louise Howard as a director on 10 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jul 2022 MA Memorandum and Articles of Association
28 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2022 CS01 Confirmation statement made on 11 June 2022 with updates
13 Jun 2022 AP01 Appointment of Mr Daniel Brookman as a director on 7 June 2022
11 Feb 2022 AP01 Appointment of Mrs Donna Louise Howard as a director on 27 January 2022
11 Feb 2022 AP01 Appointment of Mrs Sophy Jane Hallam as a director on 27 January 2022
26 Nov 2021 AP01 Appointment of Mr Terry Murphy as a director on 25 November 2021
26 Nov 2021 AP01 Appointment of Mr Phillip Anthony Hague as a director on 25 November 2021
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
19 Apr 2021 TM01 Termination of appointment of Julie Gill as a director on 15 February 2021
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
26 Jul 2019 MR01 Registration of charge 074312940001, created on 22 July 2019
24 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
04 Sep 2018 AP01 Appointment of Mrs Julie Gill as a director on 16 July 2018
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017