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THE ARCHETYPE (ACCOUNTANTS) LTD

Company number 04945735

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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 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
12 Aug 2024 AD01 Registered office address changed from Office 1 Hanover House the Roe St. Asaph LL17 0LT Wales to 68 Ffordd Parc Castell Bodelwyddan Rhyl LL18 5WD on 12 August 2024
25 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
31 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
31 Oct 2023 TM02 Termination of appointment of Derrick Heaton-Rue as a secretary on 27 October 2023
15 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
13 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
08 Jun 2021 AD01 Registered office address changed from Unit 1B the Old Chapel Denbigh Road Hendre Mold CH7 5QL Wales to Office 1 Hanover House the Roe St. Asaph LL17 0LT on 8 June 2021
08 Feb 2021 CH01 Director's details changed for Mrs Janita Hayley Heaton-Rue on 4 February 2021
08 Feb 2021 PSC04 Change of details for Mrs Janita Hayley Heaton-Rue as a person with significant control on 4 February 2021
06 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
29 Sep 2020 AD01 Registered office address changed from Oak Cottage, Pentre Halkyn Holywell Flintshire CH8 8HP to Unit 1B the Old Chapel Denbigh Road Hendre Mold CH7 5QL on 29 September 2020
14 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
08 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
08 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
10 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
08 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1