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ARCHIVO LIMITED

Company number 05798531

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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)
26 Mar 2021 CH01 Director's details changed for Mr Clive Edward Rothwell on 17 March 2021
23 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
18 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 May 2019 PSC04 Change of details for Mr Clive Barry Watts as a person with significant control on 23 May 2019
29 May 2019 CH01 Director's details changed for Mr Clive Barry Watts on 23 May 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
16 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
03 Sep 2018 AA01 Previous accounting period extended from 30 April 2018 to 31 May 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
17 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
31 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 300
26 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2014
26 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2013
26 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2012
02 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 300

Statement of capital on 2014-04-29
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2015.
29 Apr 2014 CH03 Secretary's details changed for Christine Watts on 1 April 2014
12 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2015.
30 Apr 2013 CH01 Director's details changed for Director Clive Edward Rothwell on 22 April 2013