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ARCHER SIGNS LIMITED

Company number 03560152

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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 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
26 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
26 Jul 2016 CH01 Director's details changed for Fiona Louise Allen on 25 July 2016
25 Jul 2016 CH03 Secretary's details changed for Fiona Louise Allen on 25 July 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AP01 Appointment of Fiona Louise Allen as a director on 30 December 2015
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 120
02 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 120
02 Jun 2015 CH03 Secretary's details changed for Fiona Louise Allen on 2 June 2015
02 Jun 2015 CH01 Director's details changed for Nathan Bowman on 2 June 2015
09 May 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AD01 Registered office address changed from 335 City Road London EC1V 1LJ to Unit 19 Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 14 January 2015
03 Jul 2014 TM01 Termination of appointment of Fiona Allen as a director
18 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 120
29 May 2014 AP01 Appointment of Mr Paul Newman as a director
29 May 2014 AP01 Appointment of Miss Fiona Louise Allen as a director
29 May 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 120
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jan 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
21 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011